05/0e/2005 08:41 FAX 19732928880 -Mobile. Cry? ••)C re fr To: From: Date: Paces: S T MOBILE LER Q001/°16 Facsimile Cover Sheet Det Michell Andy Dios May 5. 2005 1 6 (including cover) Fax Number: Voice Number. Subject: Subpoena Response 2005-028931 Mamage: MAY-05-2005 1058 19732928680 101 EFTA00187835

05/0.5/2005 08:41 FAX 19732928680 T MOBILE LER 04/12/2805 03:12 5613557 ) Q 002/016 PAGE 01 OFFICE OF THE STATE ATTORNEY ns7aNTH JUDICUL CIRCUIT OW FLORIDA IN AND FOX ?ALM BEACH COUNTY HARRY E. KRISCHER STATE A" TORNEY FAX COVER SHEET TO : - 1-10b: to FROM: A. GRANT FAX NO: LOCATION: S . A LOCATION 3ulaiFAJA enspl:ACCR. . O . , WPB, FL. PHONE:: PHONE: (561) 355-'7110 FAX NO : C323 -e 9a _ 8(.01/7 NUMBER OF PAGES TO FOLLOW: 4 SPECIAL INSTRUCTIONS: FAX OPERATOR: MAY-05-2005 1059 4011 Dble H4Any, Wt. nun Death, FUNS 33401-4109 30.11011 19732928580 99% ,.02 EFTA00187836

05/05/2005 08'41 FAX 19732928680 T MOBILE LER 04/12/2005 est 5613557 ) /003/016 PAGE 02 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by DETECTIVE it is requested that your company furnish PLEASE SEE ATTACHED YOU APE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby with the enforcement of the law. Thank you for your cooperation. LL ASSI ANT STATE ATTORNEY MAY-05-2005 10:59 19732928680 1.03 EFTA00187837

05/05/2005 08.41 FAX 18732928690 T MOBILE LER 04/12/2005 _9:1:12.„ 5613557' 11004/018 PAGE 93 I.92/02 I DETECTIVE IIIIIIF Of the TOWN OP PALM REACH POLICE DEP/WM?, agree that any information obtained by virtue of the State Attorney subpoena attached, is confidential and will not be released to anyone outside Jew enforcement. Dissemination of this information to anyone other than law enforcement personnel entitled to such information will be prosecuted as Obstructing JUStiCO. I swear that this information is requested in good faith for the purpose of investigating crime. 0PR-06-2005 ll!l6 56lioo72di 1.02 MAY-05-2005 10:59 19732928680 7-27a 96% .04 EFTA00187838

05/05/2005 08:42 FAX 1973292868E 04/11/2085 01:12 5613557 I MOBILE LER 42005/016 PAbt ea 56 355-7144 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION STATE'S ATTORNEY SUBPOENA DUCES TECUM TO: T-MOBILE WIRELESS ATTN: CUSTODIAN OF RECORDS FAX: GREETINGS: DUCES TECUM: PLEASE PROVIDE SUBSCRIBER, BILLING INFORMATION AS WELL AS DETAILED CALL RECORDS FOR THE DATES OF JANUARY 21, 2005 THROUGH ALD INCLUDING APRIL 4, 2005 FOR TELEPHONE NUMBER . YOU MAY COMPLY BY FORWARDING THE REQUESTED TION TO DETECTIVE ME, TOWN OF PALM BEACH POLICE Dmoomonr% 345 SOUTH COUNTY ROAD- PALM BEACH, FL 33480. Pa: . FAX: YOU ARE EMERY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, Florida, at 401 North Dixie Highway, West Palm Beach, Florida for inter;:ogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to-164.tempt Court. 1 to Attorney SEAL)Witness my h COURT ON SHARON R BY al of ty Clerk s est* Received this subpoena on the day of 2005and executed the same on the day of delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. SHERIFF, Palm Beach County By , 2005by DEPUTY SHERIFF MAY-05-2005 10:59 19732928680 94% 1.05 EFTA00187839

05/05/2005 08 42 FAX 19732828680 T MOBILE LER 2006/016 - Cie,. rOtil 1. T'Mobile USA Law Enforcement Relations 4 S an Paisleys N 07 Tel: Fax; May 5, 2005 Det Michelle Town of Palm Beach Police Department Palm Beach, .:L Dear Det Pag in: This is in response to the Subpoena Duces Tatum, dated April I I, 2005, and served upon T-Mobile USA on May 5, 2005. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number - A search of our subscriber database discloses the following information: Account Number: Subscriber Account Name: Date of Birth: Social Security Number: Address: Home Telephone: Work Telephone: IMSI: Date Account Established: Service Plan MONTHL Current Status ACTIVE Disconnect Date N/A Last Refill Date ig Call De ail Records are provided on the pages which follow. ID Call De ail Records are presently being compiled. El Origin materials follow via US Mail. Should you have any questions re ardin this information please feel free to contact me at your convenience. My direct telephone number is: Very truly yours, File: 2005420931 MAY-05-2005 10 59 Andy Dios- Legal Compliance Agent Law Enforcement Relations 19732928680 1.06 EFTA00187840

05/05/2005 08:42 FAX 19732928680 T MOBILE LER Eli 0 0 7/0 18 Customer Service Number Feb 05. 2005 12 Itemized °mails For. Account Number: Pane 0 et 33 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Cali Time Destination Numbor Con MiftWOS Caller( Typo Airtime Charges Toll Total Charges 1/06/05 • . . 1/08/05 1/06/05 • I/06/05 1/06/05 1/06/05 1/06/05 1/11/05 1/12/05 i/12/05 1/12105 1/.2/05 . - 1112/05 t/i2/05 1/15/05 1/17/05 • 1/31/05 kicoming 3:08 PMa 141 S 1/314:6 W Rahn BO . FL 3:16 PM 1 MM. S S 1/31/05 W Pan Iiick FL 322 PM 561.383.6610 1 3 - 3 1/31/06 W Palm WI, PL 310 PM 1 S - S S 1/31/05 W Palm Ilch, FL 4:02 PM 1 S - S $ 1/31/05 W Palm 8ch, FL 4:07 PM a- S S 1/31/05 Delray Sch, FL 4:14 PM 2 6 - S S 1/31/05 W Palm ROI. FL 10522 PM (F) • s 1/31/05 Incoming 10:23 PM IF) 1 S • S 1/3106 W Palm 8c 1, FL 11•2b PM (A) 2 S 1/31/05 Incoming 11:28 PM (A) 1 2/01/05 Incoming 6:00 PM 17 2/01/05 W Palm Elez RL 5:24 PM 1 • S 2101036 W Palm Be t FL 5:24 PM 1 S S 2/01/06 W Palm Etc\ FL 5:25 PM 1 2/0145 W Palm 8c,. FL 8:28 PM 1 5 S Mill, 210146 Incoming 6:64 PM (WI 1 S S 2/01/05 W Palm Sch, FL 10:05 PM la__ 1 S - $ S 2/02105 W Palm Etch, FL 10:28 AM (FI 1 S - $ $ Cali Typo: (A) CM Waido g (9) Call Forward (C) Conlerence Can (E) Data/Fax (F)Moimazmobda (G) Voicernali (H) Poe Ca Is (K) wrs CM MAY-05-2005 1100 19732928680 94% 1.07 EFTA00187841

05/05/2005 08'42 FAX 19732928680 T MOBILE LER 12008/016 Customer Se^ ice Number Feb 06 2005 Itemized Oataas For: Account Number Page 7 or 33 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 2/02005 W Pam Bch. FL 10:30 AM (F) 3 - 2/02/05 Incoming 3:44 PM 2 • S 2/02/05 w Palm Bch. FL 6:12 PM 2/02/05 Incoming 5 PM 4 2/02/05 Incoming 6:35 PM 581.602 5?20 1 2/02/05 W Palm Bch, F L 10:25 Pm lFl 1 2/02/05 Incoming 10:26 PM 19 2/02/05 incoming 1045 PM 7 2/03/05 W Palm Ben, F L 854 AM 1 2/03/05 W Palm Ben, F L 9.32 PM 9 $ 5 S 2/03/05 Incoming 10:38 PM 5 $ - S $ 2/03/05 W Palm Bch, F L 11:48 PM 1 $ 2/04/05 Incoming 10:03AM 1 2/04/05 Incoming 4:40PM (F) 3 2/04/06 W Palm Bch. I L 4:44 PM is) 1 S - $ S 2/04105 W Palm Bch, /1. 4:48 PM (F) 1 $ - $ $ . 2/04/05 W Palm Ben. N. 4:48 PM IF) 1 $ • S S 2104/05 W Palm Bch: It 4:49 PM 01 1 $ - S S . 2/04/05 W Palm Beh, It 4:51 PM (P1 1 $ - S S 2104/05 Incoming 9:23 PM 1 S - $ S Total Zero VIA calls 47 - S 'SUBTOTAL 240 S - S $ ToUdotAnlisageCtraBes Coll Type: (A) Cal Wailing (3) Call Forward (C) Conterenne Call (6) CraWFax (F) Mobile2Mobile (G) Voieemait Free Calla (K) WPS Call MAY-05-2005 11:00 19732928680 98% 1.08 EFTA00187842

05/05/2005 08:43 FAX 19732928680 T MOBILE LER 2 009/016 Customer Serb ice Number M3r 06. 2006 itemized Details For: Account Number: Pagu 4 of 26 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND Bonus SO Minutes FarnTlme Unl Nts 1600 Text Janssen* 300 IUsed Service Bonus Minutes Minutes 20 Free Minutes Minutes 1.800 7•Moole to 7-Mobile Minutes Untimited - Use Them Or Lose Them Minutes Unlimited Free Tin "Asti Moseataas 300 OFF PEAK WEEKEND II WHENEVER PEAK 'Dam Included Plan Minutes Minutes 296 160 144 T-Mohile to 7-Mobile MinuleS 40 4 6 74I MSg Reed Messages 64 • Tet Mse Sent Mess:sons 79 - Amount Totals Monthly Service Charge S 12.99 S10 Additional line S 10.00 Bonus SO Minutes Text Message :00 S 2.99 VM a FAX irises, Fees and Surch trees Government Fees und Taxes Feceral Excise Tax Federal Univen al SeMce Fund State Communisation Service Tax Local Commun cation SeMce Tax County 911 Regulatory Pro yams Fee' 'Foe we collect and rots n to help cover our C0Sttt related to funding and complying with government mandates. programs and obligations. S 0.03 S 0.04 S 1.19 S 0.78 S 0.50 S 0.86 3.40 `Total Charges $ 16.39 LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Destination Called Call Type Minutes Airtime Charges Toll Charges Total 2/02/05 Incoming 9:54 PM 1 S - S 5 2/02/05 W Palm Bch, ill. 9:64 PM 561.6025720 1 5 - S. S. 2/02/05 W Palm BOIL l't. 9:55 PM I S • S S 2/02/05 W Palm Bch, IL. 9:58 PM 1 S • 2/02/05 W Palm BO. 1 9:57 Pm 8 S S 2/05/08 W Palm Bch. :I. 10:18 AM Ma 7 2/05/05 2/05/06 incoming tt:30 AM MOM 1 S - $ W Palm Bch, 1. 11:31 AM 1 5 - 2/05/06 W Palm elch, rl. 1 - S Call Type: (A) Call Wailing (3) CO forward (C) Colletenve Cell lE) DalafFax (F) Mcbile2moorle (C) vo(cernai CH) Piro Cans (K) WPS Call MAY-05-2005 1100 19732928680 98% 1.09 EFTA00187843

05/05/2005 08:43 FAX 19732928680 T MOBILE UR zonvois Itemized Details For: Account Number: Customer Set vice Number Mar 06. 2005 Page of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Destination Called 2/05105 Incoming 11:54 AM 2/05/05 Incoming 12:08 PM 2/05/05 W Palm Belt I‘L 12:09 PM 2/05/05 Incoming 12:36 PM 561-602-5/20 2/06/05 W Perm Bch. It 10:10 AM 2/06/05 Incoming 10:10 AM 2/06/05 W Palm Etch. It 10.13 AM 2/06/06 W Palm Bch, it 10:40AM 2/06/05 W Palm Bch. I:L 10:41 AM 2/06/05 Incoming 11:18 AM 2106/05 Incoming 12:19 PM 2/08/05 Incoming 12:42 PM 2/06/05 Incoming 12:49 PM 561-333-0180 2/06/05 W Palm Bch. It 12:50 PM 2/08/05 W Palm Etch, It 12:52 PM .2/06/05 W Palm Bch, IL 12:54 PM 2/06/05 W Palm Bch, ■ 1:01 PM >2/06/06 Incoming 1:02 PM 2/06/06 Incoming 1:26 PM 2/06/OS Incoming 3:19 PM 2106/05 Incoming 4:47 PM 2/08/06 W Polm Eton It 5:11 PM 2/06/05 W Palm Etch. 5:50 PM 2/08/05 Incoming 6:50 PM 2/06/05 Incoming 8:63 PM 2/08/05 Incoming 6'57 PM 2/08/06 Incoming 6:58 PM 2/06/05 Incoming 7:21 PM 2/06/06 W Palm Bch, IF 7:23 PM 2/06/05 W Palm Bch. it 7:25 PM 2/08,05 W Palm Sch, IL 734 PM 2/06/05 Incoming 7:59 PM 561-723-7/51 2/06/05 Incoming 2/06/05 inooming 8.00 PM 2/06/05 W Palm Soh, I L 6:04 PM 8:00 PM 2/06/05 Incoming 8:05 PM Call Type minutes Airtime Charges Toll Charges Total 1 - 1 S - 2 S $ 1 - S (A) 2 $ (A) 2 S - S 1 $ 1 $ 1 - S 3 S - S 7 S 7 S - $ 1 • $ 1 $ • S 1 S 1 - S 1 S - S $ 1 S • $ $ 2 S • S S (A) I $ - $ S 1 1 $ • S 3 $ • $ 1 $ - $ 1 $ 2 • S - $ 10 S $ 1 $ • $ $ (A) 1 S - $ (A) 2 S $ (A) 4 $ • $ (Al 2 S $ (A) 1 - $ • Cail Type: (A) Call Walling ((:) Call Fonitard (C) Conference Call IL) Data/Paw (F) Mobiic2Mobilo (G) Voicemail (H) Flee Cala (K) WPS Call MAY-05-2005 11:01 19732928680 99% I.10 EFTA00187844

05/05/2005 08:43 FAX 19732928680 T MOBILE LER tip 11/016 Customer Service Number 1 Mar 06. 2005 Itemized Ovals For: Account Number. Pape 6 or 20 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 2106/05 W Palm Bch, F L 8:05 PM 2 S V06/05 W Palm Bch, F L 8.07 PM 4 • S $ 2/08/05 W Palm Bch. F 1 S - $ $ 7/06/05 Incoming 9:20 PM 1 S V06/05 W Palm Bch. F L 9:24 PM 1 - S S 2/08/05 Incoming 9:4 - 9 PM AllillEM 1 S - S S .. ... W Palm Bch, i L 10:26 PM 1 S - S S 2/06105 2/08/05 W Palm Bch, f I_ 10.28 PM =MO 3 S • S S 2/08/05 W Palm Etch, IL 10:31 PM 44 $ - $ S 2/07/05 Incoming 31]Pti ll 1 $ • $ $ 2/07/05 Incoming 4:02 PM 2 S - S $ 2/07/05 W Palm Bch, f L 4:09 PM 561.719.1519 1 $ - $ $ 2/07/05 W Palm Bch, FL 4:10 PM 1 $ - S $ 2/07/05 Incoming 4:12 PM 3 $ • $ $ 2/07/05 W Palm Bch, It 4:15 PM 1 • $ S 2/07/05 Incoming 4:30 PM S • $ 2/07/05 Incoming 5:14 PM 9 - $ $ 2/07/05 Incoming 8:29 PM 1 - S 2/07/05 Incoming 8:38 PM 581402-5/20 6 $ • $ 2/07/05 Incoming 6:48 PM gem. 1 - $ $ 2/07/05 Incoming 6:48 1 $ S 2/07/05 Incoming 8:33 PM 29 - $ 2107/05 Incoming 9:04 PM 33 - $ S 2/07/05 W Palm Bch, IQ 9:37 PM 2 $ - $ - 2/07/05 Incoming 10:13 PM 8 S $ $ Zionos Incoming 10:21 PM 25 - $ W Palm Bch. FL 721 AM 1 - $ S . 2/08/05 2/08/05 Incoming 7:21 AM S 2 • $ S 2/08/05 W Palm Bch, IL 3:15 PM 561.267-3548 2 S S $ 2/08/05 W Palm Bch, IQ 3;17 PM 3 S - S $ 2/08/05 W Palm Bch, IQ 324 PM 1 S - $ 2/08/05 W Palm Bch, IQ 3:52 PM 1 $ - 5 $ 2/08/05 Incoming 4:04 PM 1 $ - $ S 2/08/05 W Palm Bch, 14 4:05 PM 3 $ • $ S 2/06/0$ Incoming 4:13 PM IIIMOW__ t $ • S $ 2/08/05 W Palm Elch. .9. 4.26 PM MN= 5 $ • S $ GII Type: (A) Call waiting (1) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mottle (G) Voicemail (li) Free Calla (K) WPS Call MAY-05- 11:01 1973 680 98% .11 EFTA00187845

05/05/2005 08:44 FAX 19732928680 T MOBILE LER 0 12/0 16 hemizod Details For: Account Number: Customer Sen ice Number Mar 00. 2005 page 7 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes *anima Toll Total Destination Called Type Charges Charges 2/08/05 Incoming 5:58 PM (A) 26 • $ 2/08/05 W Palm act. C L 6:21 PM — 1 S - $ S 2/08/05 incoming 6.53 Pm 8 S • $ S 2/08/05 Incoming 7:26 PM IIIIIIM 2 $ - S S 2/08/05 Incoming 7:33 Pat 1 S - S $ 2/02/05 W Palm Bolt ft 7:42 PM IIIIIIII 1 S - S S 2/08/00 Incoming 8:38 PM (A) I S - S S V08/06 W Palm Bon f L 8:42 PM 1 S - $ S 2/08/05 W Palm Bon FL 8:52 PauOMM 2 S • S $ • 2/08/06 W Palm Bch. Fl. ts4 PM 10 S • S S • 2/08/05 incoming 9:10 PM MOM I S • S $ 2/08/05 W Palm Etch ft — 11:12 PM (A) 2 S - 5 $ • 2/08/06 Incoming 9:14 PM ON= (A) 1 2108/05 W Palm Etch, It 9:19 PM 2 - 2/08/06 Incoming 9:24 PM 8 S - 2/08/05 W Palm Ben I:I. 9:34 Ma 1 S - S 2/08/05 inonming JaalMMI 12 - S 2/08/06 Incoming 10:08 PM 50 - S 2/09/05 W Palm Belt I:I.. 12:20 PM MOM 3 $ • S S 2/09/05 Incoming 12:30 Pm I S - S S 2/09/05 Incoming 3:39 PM 561.7955105 3 $ - $ S 2/09/06 W Palm Bch, FL 3:65 PM 1 S $ 2/09/05 W Palm Bch. It 4:04 PALIMOO (F) 6 S 2/09/05 Incoming 410 PM fFl 7 2/09105 W Palm Bch, 8. 4:32 PM mow 1 $ 2/09/05 W Palm Bch. I 4:33 Paa 1 S S S 2/10/05 Incoming 10:67 AM I S S • S 2/10/05 incoming 11:46 AM MOM 2 S S S 2/10/05 W palm Bon, 11:48 AM 1 • S 2/10/05 W Palm Bch. it 11:48 AM UMW 18 S S • S 2/10/05 Incoming 2:51 Pm 3 S $ 5 2/11/05 Incoming 11:43AM 2 S $ • S 2/11/05 Incoming 12:11 PM 1 S S S V11/05 Incoming 12:17 PM • S 2/11/05 W Palm Bch, rl. 12%54 PM 1 $ 2/11/05 Incoming 1:26 PM 1 • $ Call Type IA) Coll Wearing (Eh Call Fonrivel (C) Conference Coe (E) Dara/Faa (F) moime2moeio (G) voinemai (H) Free Calls (K) WPS Cell MAY-05-2005 11:01 19732928680 98% '.12 EFTA00187846

05/05/2005 08:44 FAX 19732928680 T MOBILE LER 1 013/018 Customer Sen ice Number Mar 06.2005 1 Itemized Details For: Account Number: Pugo b of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Call Called Type Minutes Mnime Charges Toll Total Charges 2/11/05 W Palm Bch, F L 2:37 PM 1 S $ 2j11/05 incoming 3:10 PM MIME S $ $ 2/11/05 Incoming 3:13 PM S $ 9/1 1/05 W Palm Bch. F L 3:13 PM Ma 1 $ $ 2/11/06 W Palm Bch, fL, 3:32 PM (A) 14 2/11/05 incoming 5:48 PM Ma $ s 2/11/05 Incoming 3:48 PM 3 • $ 2/11/05 Incoming 1 S $ 2/11/05 W Palm Bch, 11. 4:01 PM 6 $ 2/11/05 W Palm Bch. FL 4:07 PM_. 4:11 S S 2/11/05 W Palm Bch, I IL PM 4 S $ S 2/11/05 W Palm Bch. It 4:14 PM 2 S S 2/11/05 W Palm Bch, 4:18 PM MI= 1 $ - $ 2/11/05 W Palm Bch, i:L 4:16 PM 4 $ S 2/11/05 W Palm 13ch.l:L 4:20 PM (F) - $ S 2/11105 W Palm Bch, 4:21 PM IIIIIIIII (M 3 - $ 2111/05 W Pain Bch, :L 4,23 PM 3 $ 2/11/05 incoming 4.27 PM (Fl 3 5 $ 2111/05 _ . W Palm Bch, :L 4:32 MP 1 • S $ Incomglg 11:47 PM (A) 15 $ $ 2/11/05 2/11/05 Incoming 5:00 PM (A) 1 S $ 2/11/05 Incoming 5112 PM (F) 1 S 2/11/05 Incoming 5:31 PM 1 $ 2/17/05 W Palm Bch. FL 6729 PM 1 $ • S S 2/11/05 Incoming 6:54 PM 2 • S $ 2/11/05 W Palm Bch FL 6:58 PM - S S 2/11/05 W Palm Bch, FL 6•57 PM (Al 1 S $ 2/11/05 Incoming 6:58 PM Nl 10 - S 2/11/05 W Palm Bch, FL 7:08 PM 1 S - S $ 2/11(05 W Palm Bch, FL 7:10 Pm 1 - S $ 2/11/05 W Palm Boh. FL 7:12 PM 1 S S $ 2/11/05 W Palm Bch. FL 7:12 PM 2 - S 2/11/05 W Palm Bch, FL 7:14 PM 1 S - $ 2/11/05 W Palm Bch, FL 7:19 PM Millt______ I $ - $ $ 2/11/05 W Palm Bch, FL 720 PM 1 S - $ $ 2/11/06 W Palm Bch, FL 7:20 PM 1 $ - $ Coy Type: (A) CO waking 6) Call Fonynrel (C) Conference Call (El Dare/Fear (FI Mooda2mohim voice:mil (HI Free Calls (K) WPS Call MAY-05-2005 11:01 19732928680 98% 1.13 EFTA00187847

05/05/2005 08:44 FAX 19732928880 T MOBILE LER e 0 14/0 1G Customer Sen ice Number Mar 06.2005 ltemiFed Details For: Account Number: Page 9 or 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Call Called Typc Minutes Airtime Charges Toll Charges Total 2/11/05 w Palm Bch. FL 7:21 PM =MD 1 S - 21.11/05 W Palm Bea, FL 7:22 PM 561.602-5720 1 S $ S 2/11/05 W Palm Etch, FL 7:23PM 7:25 PM 561402-5720 1 S 2/11/05 W Palm Bch, FL 1 S • S S 2/11/05 W Palm Bert, F L 7:25 PM EMI. 1 S - $ S $ 011/0$ W PaIM Bch, f L 726 PM IMES -- 1 S S 2/11/05 W Palm Bch, F L 7:27 PM =Mal 1 S - S 2/11/05 W Palm Bch. F L 7:27 PM 1 S - S 2/11/05 W Palm Bch, I L 7:29 PM_Mile 1 2/11/05 W Palm Bch, 4. • $ - • 2111/05 W Palm Boh, IL 7:30 PM 1 S $ $ 2/11/05 Incoming 7:54 Pm Ma 2111/05 Incoming 7:56 PM 1 S S 2/11/05 W Palm Ben It 8:00 PM 2 2 - S 2/11/05 W Palm Bch, FL 9:00 PM 2 S $ 2/11/05 W Palm Bch, It O:25 PM 1 S S 2/11/05 Incoming 9:46 PM IIIMIIIIIFF) 2 5 - S $ 2/11/05 Incoming 10:49 PM (F) I s - S 3 —, 2/11/05 Incoming 11:00 PM 2 S - $ S $ 2/11/05 Incoming 11:10PM S 0'1 1 S Tatar Zero 1/M Calla SO S - I SUBTOTAL 650 S - ITotal of All Usage Chaves Call Type: (A) Cali waning IS) Call Fonvata IC) Coalman.. Call (E) 0awFax IF) Mobile2Mobie (G) Voleemall fro Pm* Cats (3) wPS Call MAY-05-2005 1102 19732920680 98Z '.14 EFTA00187848

05/05/2005 08:44 FAX 19732928680 T MOBILE LER it 015/016 Customer Service Number 1 Apr 05. 2005 Itemized Details r Fo Account Number: POOO 4 of 21 Available Senates Account Service Detail for Subscriber - Type WHENEVER WEEKEND Bonus 50 Minutes FamTime Unl Ms 1600 Text Message 300 IUsed Service Bonus Minutes Minutes 20 Free Minutes Minutes 1,000 T•Moblie to T•Mobile Minutes Unlimited Use Them Or Lose Them Minutes • Fran Tot mut Messages 300 Unlimited Type WHENEVER PEAK OFF PEAK WEEKEND inomded Plan Minutes Minutes - 29 T•Mobile to T-Mobile MlnuleS - 10 2 Amount TotaIS Monthly SorVice Chore Ls S10 Additional lino S 10.00 Bonus 50 Minutes Text Message 00 S 2.99 UM & Fax S 12.99 Taxes, Fees and Starch woes 3.41 I Government Fees and Taxes Federal Excise Tax S 0.03 Federal ()nicer( al Service Fund 5 0.05 Stale COMmum =bon Service Tax S 1.19 Local Commun cation Service Tax S 0.78 County 911 $ 0.50 Regulatory Pros rams Fee' S 0.86 "Fee we collect and rats n to help cover our COSM related to funding and complying with government mandates, programs and obligations. Total Charges S 16.40 LOCAL AIRTIME LONG DISTANCE and INTERNATIONAL CHARGES Date Calt Time Destination Number Call Called Type Minutes Airtime Charges Toll Charges Total 3/18/05 W PSIM Bch, It 1.2:50 PM 1 - S 3/18/05 3/18/05 W Palm Bch. a 12:51 PM I S • S S W Palm Bch, It 4:16 PM MEM 1 S • $ $ 3/1B/05 W Palm Bch. It 4:19 PM 2 $ - $ S 3/30/05 W Palm Bah, a "4 PM MEM__ 1 S S - $ 3/30/05 W Palm Sch. It 3:35 PM 4 1 S 3/31/05 W Palm Bch, Ft 11:24 AM $ - $ 3/31/05 W Palm Bch, 3:43 PM 1 - S 3)31/05 W Pulrn Soh, 4:25 PM 2 S S 4/01/05 w Palm Bch, IQ 3:20 PM a 2 - S 4/01/05 W Palm Soh, '11. 3.21 PM Call Type (Al Call Waxing ( l) Caw Forward (C) Co/Seneca Call (E) Data/Fax (r) Mobde2Mobile (G)Volarnwl (II) Froo Calla (K) VVF5 Call MAY-05-2005 11:02 19732928680 98% 1.15 EFTA00187849

05/05/2005 08:45 FAX 19732928680 T MOBILE LER 1 2016/016 Itemized actails For: Account Number: Customer Service Number 1 Apr 65, 2005 Page 5 of 21 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges Total 4/01/05 W Palm Bob, FL 3:27 PM 561-333-0180 t S $ 4/01/05 IN Palm Bei, FL 3:51) PM 1 S 4/01/05 W Palm Bch, FL 4:00 PM 1 5 - otal Zero WA Calla 21 S - 5 S I SUBTOTAL 41 5 - S Foal of All Usage Chin get I Gail Type. (A) Cal Welttne 6) Can Forward (C) Conference CAA (El 0.02,Far (F) Moblo2Motitc (G)Voicernal (HI Fred Callt (K) WPS Call MAY-05-2005 11:02 1976d28680 EFTA00187850

T 'Mobile. Facsimile Cover Sheet MISCatYc trattrMINCIONIKOtt-Seitr35 *WS:. - :4elartat.Jall. • To Det Michell From Andy Dio Date: August 2, 2 Pages: (including cover) Fax Number: Voice Number: Subject: SubpoenaiResponse 2005-048776 Message: EFTA00187851

07/15/2005 15:43 5613557281 SUE PAGE 01 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY BARRY E. KRISCHER STATE ATTORNEY FAX COVER SHEET TO: 7 7:Sc6;fr. FROM: A-3444 /- LOCATION: LOCATION: S.A.O., , FL PHONE NO.: PHONE NO.6-44/3554 fl 0 FAX NO.: 2 473- a9 c;?--Ap? '7 FAX NO.se. 8/355-7281 NUMBER OF PAGES TO FOLLOW: 4 SPECIAL INSTRUCTIONS: FAX OPERATOR: 401 N. Dixie Highway, Wear Palm Beach, Florida 71401-4209 ‘5.011155-71.00 07/15/2005 FRI 14:38 (TX/RX NO 81581 1001 EFTA00187852

07/15/2005 15:43 5613557281 SUE PAGE 02 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by Detective Michelle D. IIIIII, it is requested that your company furnish PLEASE SEE ATTACHED YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby with the enforcement of the law. Thank you for your cooperation. LL ATE ATTORNEY 07/25/2005 FRI 14:38 (TX/RX NO 81581 Q002 EFTA00187853

07/15/2005 15:43 5613557281 SUE PAGE 03 Jul 15 2005 10 3F1 PALM BEACH POLICE 5618385491 1.2 07/15/2005 11:08 5613557281 S1..E PAGE 02 N I Detective Michelle D. . o£ the Palm Peach Police Department, agree that any information obtained by virtue of the State Attorney subpoena attached, is confidential and will not be released to anyone outside law enforcement. Dissemination of this information to anyone other than law enforcement personnel entitled to such information will be prosecuted as Obstructing Justice. I swear that this information is requested in good faith for the purpose of investigating crime. I 4.. Detective Miche le D. Pagan 07/15/2005 FRI 14:38 1TX/RX NO 81581 Q003 EFTA00187854

87/15/2005 15:43 5613557281 SUE PAGE 6 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY,FLORIDA CRIMINAL DIVISION 09388 STATE'S ATTORNEY SUBPOENA DUCES TECUM TO: T-MOBILE WIRELESS FAX: GREETINGS: "' DUCES TECUM: PLEASE PROVIDE DETAILED CALL RECORDS, TO INCLUDE INCOMING AND OUTGOING FOR THE DATES OF JANUARY 27p1 2005, THROUGH JUNE 24Th 2005, FOR TELEPHONE NUMBER 581-317-2143.- YOU MAY CO BY FORWARDING THE REQUESTED INFORMATION TO DETECTIVE MICHELLE D. PALM BEACH POUCE DEPARTMENT, 345 SOUTH COUNTY ROAD, PALM BEACH, TELEPHONE NO. FAX FAX NO. (581)838-5491. YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, In and for Palm Beach County, Florida, at 401 North Dixie filghstay, West Patm Beech, Florida for liFterrogation and the truth to speak, in a certain matter pending and under Investigatfori. Failure to appear wi0 subject you to contempt of Cout. State 581-355-7244 (SEAL) dr•vrbeitonir nee* lAttneas d teseat of this Gout on 62.aarr SHAR CLERK AND COM By /Deputy Clerk 4nrinserfirs • Received this subpoena on the day of 2005 and executed the same on the day of 2005 by dellvering a True Copy thereof to the within named witness In the County of Palm Beach, State of Florida. SHERIFF, Palm Beach County BY Deputy Sheriff 07/15/2005 FRI 14:38 ITX/RX NO 81581 Z004 EFTA00187855

07/15/2005 15:43 5613557281 SUE PAGE 05 Business Record Certification (Name and address of business entity) Lan-. biC4 , hereby certify that' am the Records Custodian, or other qualified person for: (name of business or institution) 'I- C•in I, oj OIL , hereby further certify that the following memorandum, report(s), record(s), or data compilation, in any form, of acts, events, conditions, or diagnosis, to wit: I. svi, 074 D CA// cie Tn. I. 2. 3. 4. were made at or near the time at which the information contained thereon was received by, or from information transmitted by, a person with knowledge of the information contained thereon, and further, that the information is k t in the course of a regularly conducted business activity of name of business or jnstitution .I further certify that it was the regular practice of that business activity to make such memorandum, report, record, or data compilation. (signature of Declarant) 6.7 Date STATE OF FLORIDA COUNTY OF PALM BEACH Before me this day personally appeared Ab2c9 who, being duly _ _.sworn,-deposes and says that the-information contained in-this affidavit is trunritairlea: ' Sworn to and subscribed before me this "tin day of nv , 200S- My commission expires: PUBLIC, State ofra Nemiaerag RAYSIONDJ. MACDONALD airif PUBIC OF NEWS/SY Commisigon Expires 9/11 07/15/2005 FRI 14:38 [TX/RX NO 81581 e1005 EFTA00187856

T • •Mobile• Get mire T-Mobile USA Law Enforcement Relations 4 4S ~I rsippan NJ 07054 ax: August 2, 2005 Det Michelle Palm Beach Police Department West Palm Beach, FL Dear Det This is in response to the Subpoena Duces Tecum, dated July 13, 2005, and served upon T-Mobile USA on August 2, 2005. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number A search of our subscriber database discloses the following information: Account Number: Subscriber Account Name: Date of Birth: Social Security Number: Address: Home Telephone: Work Telephone: IMSI: Date Account Established: Service Plan Current Status Disconnect Date Last Refill Date MONTHLY - INDIVIDUAL ACTIVE N/A Call Detail Records are provided on the pages which follow. El Call Detail Records are presently being compiled. El Original materials follow via US Mail. Should you have any questions re ardin this information please feel free to contact me at your convenience. My direct telephone number is: Very truly yours, Andy Dios- Legal Compliance Agent II File: 2005-048776 Law Enforcement Relations EFTA00187857

Itemized Detail.; For: Account Number: Customer Service Number' 1-800-937-8997. Feb 05, 2005 Pape 6 of 33 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination 1/06/05 • • ---4 • VQ6/05 : 1:06/05 t, i/06:05 1/06/05 1/06/05 110,3/05 •____ • 1PJ6/C5 • *. )Il 1/12/05 — Time Number Call Called Type Minutes Airtime Toll Charges Charges Total 1/12/05 1 • 1/12/06 • 11124.5 1/12105.1 • • • 9:2/05 , ----- 1/15106 1/17/05 . 1/31:05 Incoming 3:08 PM (A 1/31/05 W Palm Bch, FL 3:16 PM 1 - $ 1/31/03 W Palm Bch, FL 3:22 PM 1 - $ $ _ 1/31/05 W Palm Bch, FL 3:30 PM 1 - s 1 - $ 1 - $ $ 1/31/05 W Palm 8th, FL 4:02 PM 1/31/05 W Palm Bch; FL 4:07 PM 1/31/05 Defray Bch, FL 4:14 PM 2 - $ .1/S'b•05 W Palm Beh, FL 10:22 PM (F) 1 $ - $ t/)1/05 Incoming 10:23 PM (F) 1 - $ 1P..r1/05 W Palm Bch, FL 11:25 PM 2 $ - 1/31;05 Incoming 11:26 PM 2/01/05 Incoming 5:08 PM 17 $ - $ (A) 1 - $ 2/01/05 W Palm Bch, FL 5:24 PM 1 2/01/05 W Palen Bch, FL 5:24 PM 2/01/05 W Palm Bch, FL 5:26 PM 1 . $ - $ $ - 2/01/05 W Palm Bell, FL 5:28 PM 1 $ - $ 1/01/05 Incoming 8:54 PM (F) 1 $ - $ $ 2/01/05 W Palm Bch, FL 10:05 PM . 1 $ - $ $ 2/02/05 W Palm Bch, FL 10:28 AM (F) 1 $ - $ $ 1 - can 1 re: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobrle (CI) Volcemall (H) Free Calls fS Ca! EFTA00187858

Itemized Details For: Account Number: Customer Service Number 1 Feb 05, 2005 Page 7 ol 33 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Destination Called Call Type Minutes Airtime Charges Toll Charges Total 2/02/05 W Palm Bch, FL 10:30 AM (F) 3 - $ 2/02/05 Incoming 3:44 PM 2 $ 2/02/05 W Palm Bch, FL 6:12 PM OM= 1 - 2/02/05 Incoming 6:15 PM 4 - $ 2/02/05 Incoming 6:35 PM 1 $ 2/02/05 W Palm Bch, FL 10:25 PM (F) 1 $ 2/02/05 Incoming 10:28 PM 19 - $ $ 2/02/05 Incoming 10:45 PM 7 - $ 2/03/05 W Palm Bch, FL 8:54 AM 1 $ 2/03/05 W Palm Bch, FL 9:32 PM 9 $ - $ $ 2/03/05 Incoming 10:38PM MUM 5 $ - $ $ 2/03/05 W Palm Bch, FL 11:48 PM 1 $ - $ $ 2/04/05 Incoming 10:03 AM 1 • $ 2/04/05 Incoming 4:40 PM (F) 3 $ 2/04/05 W Palm Bch, FL 4:44 PM (F) 1 - 2/04/05 W Palm Bch, FL 4:46 PM (F) 1 - $ 2/04/05 W Palm Bch, FL 4:48 PM (F) 1 - $ 2/04/05 W Palm Bch, FL 4:49 PM (F) 1 - $ 2/04/05 W Palm Bch, FL 4:51 PM (F) - $ 2/04/05 Incoming 9:23 PM 1 $ Total Zero VM calls 47 $ SUBTOTAL 240 - $ Total of All Usage Charges Call Type: (A) Call Waiting (B) Call Fonvard (C) Conference CaN (E) Data/Fax (F)Mobile2Mobile (0) Voieernail (H) Free Cage (K) WPS Call EFTA00187859

Text Message 300 Used Service Itemized Details For: Account Number. Customer Service Number 1 Mar 06, 2005 Page 4 of 28 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND Bonus 50 Minutes Bonus Minutes Minutes 20 FamTime Unl Nts 1600 Free Minutes Minutes 1,600 T-Mobile to T-Mobile Minutes Unlimited Use Them Or Lose Them Minutes Unlimited Free Txt Mod Messages 300 Type WHENEVER PEAK OFF PEAK WEEKEND Included Plan Minutes Minutes T-Mobile to T-Moblle Minutes Txt Msg Recd Messages 64 Txt Msg Sent Messages 79 296 40 160 4 144 6 Amount Totals Monthly Service Charges $ 12.99 $10 Additional Line Bonus 50 Minutes Text Message 300 VM & Fax $ 10.00 2.99 ITaxes, Fees and Surcharges Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Communication Service Tax Local Communication Service Tax County 911 Regulatory Programs Fee' 'Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. $ 0.03 $ 0.04 $ 1.19 $ 0.78 $ 0.50 $ 0.88 $ 3.40 1 Total Charges $ 16.39 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Destination Number Called Call Typo Minutes Airtime Charges Toll Charges Total 2/02/05 Incoming 9:54 PM $ 2/02/05 W Palm Bch, FL 9:54 PM • $ $ 2/02/06 W Palm Bch, FL 9:55 PM - $ 2/02/05 W Palm Bch, FL 9:56 PM $ - $ $ 2/02/05 W Palm Bch, FL 9:57 PM a - $ $ 2/05/05 W Palm Bch, FL 10:18 AM 7 • $ $ 2/05/05 Incoming 11:30 AM - $ 2/05/05 W Palm Bch, FL 11:31 AM $ - $ $ 2/05/05 W Palm Bch, FL 11:37 AM 1 - $ Call Type: (A) Cat Walling (B) Call Fonvard (C) Conference Cal (E) Dataifax (F) Mobile2MoNle (G) VoicemaN (H) Free Calls (K) WPS Call EFTA00187860

Itemized Details For: Account Number: Customer Service Number 1 Mar 06. 2005 Page 5 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Destination Called Typo Minutes Airtime Charges Toll Charges Total 2105/05 Incoming 11:54 AM - $ $ $ 2/05/05 Incoming 12:08 PM - 2/05/05 W Palm Bch, FL 12:09 PM 2 • $ 2/05/05 Incoming 12:36 PM 1 - 2/06/05 W Palm Bch, FL 10:10AM MillMIN ON 2 - $ 2/06/05 Incoming 10:10AM (A) 2 - $ 2/06/05 W Palm Bch, FL 10:13 AM - $ 2/06/05 W Palm Bch, Fl. 10:40 AM 1 - $ 2/06/05 W Palm Bch, FL 10:41 AM 1 - $ $ 2/06/05 Incoming 11:16 AM 3 $ $ 2/06/05 Incoming 12:19 PM 7 • $ 2/06105 Incoming 12:42 PM NM= 7 $ - $ 2/05/05 Incoming 12A9 PM 1 - $ • $ 2/06/05 W Palm Bch, FL 12:50 PM 1 - $ 2/06/05 W Palm Bch, Fl. 12:52 PM 1 $ $ 2/06/05 W Palm Bch, FL 12:54 PM - $ 2/06/05 W Palm Bch, FL 1:01 PM 1 - 2/06/05 Incoming 1:02 PM 1 $ - $ 2/06/05 Incoming 1:26 PM 2 - $ 2/06/05 Incoming 3:19 PM (A) 1 - $ $ 2/06/05 Incoming 4:47 PM 1 - $ 2/06/05 W Palm Bch, FL 5:11 PM 1 • $ 2/06105 W Palm Bch, FL 5:50 PM 1 $ - $ 2/06/05 Incoming 6:50 PM 3 - $ 2/06/05 Incoming 6:53 PM 5 - $ 2/06/05 Incoming 6:57 PM 1 - $ 2/06/05 Incoming 6:58 PM 1 $ • $ $ 2/06/05 Incoming 7:21 PM 2 - $ 2/06/05 W Palm Bch, FL 7:23 PM 1 - $ 2/06/05 W Palm Bch, FL 7:25 PM 10 - 2/06/05 W Palm Bch, FL 7:34 PM 1 - $ 2/06/05 Incoming 7:59 PM (A) 1 • $ 2/06/05 Incoming 8:00 PM (A) 2 - 2/06/05 Incoming 8:00 PM (A) 4 $ • $ 2/06/05 W Palm Bch. FL 8:04 PM (A) 2 - 2/08/05 Incoming 8:05 PM (A) 1 - $ Cal Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Moblle (CI) Voicemall (H) Free Calls (K) WPS Cal EFTA00187861

Itemized Details For: Account Number: Customer Service Number 1 Mar 06. 2005 Page 6 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Destination Called Call Type Minutes Airtime Charges Toll Charges Total 2/06/05 W Palm Bch, FL 8:05 PM 2 - $ $ 2/06/05 W Palm Bch, FL 8:07 PM 4 - $ 2/06/05 W Palm Bch, FL 8:12 PM - $ 2/06/05 Incoming 9:20 PM - $ $ 2/06/05 W Palm Bch, FL 9:24 PM =IN 1 $ - $ 2/06/05 Incoming 9:49 PM 1 $ 2/06/05 W Palm Bch, FL 10:26 PM 1 - $ 2/06/05 W Palm Bch, FL 10:28 PM 3 - $ 2/06/05 W Palm Bch, FL 10:31 PM 44 - $ 2/07/05 Incoming 3:51 PM - $ 2/07/05 Incoming 4:02 PM 2 - $ 2/07/05 W Palm Bch, FL 4:09 PM • $ 2/07/05 W Palm Bch, Fl. 4:10 PM 1 - $ 2/07/05 Incoming 4:12 PM 3 - $ 2/07/05 W Palm Bch, FL 4:16 PM 1 - $ 2/07/05 Incoming 4:30 PM 1 - $ 2/07/05 Incoming 5:14 PM 9 $ • $ 2/07/05 Incoming 6:29 PM 1 $ - $ $ 2107/05 Incoming 6:38 PM 6 $ - $ $ 2/07/05 1 - $ I ling 6:48 PM 2/07/05 Incoming 6:48 PM 1 $ 2/07/05 Incoming 8:33 PM 29 • S 2/07/05 Incoming 9:04 PM 33 - $ 2/07/05 W Palm Bch, FL 9:37 PM 2 - $ 2/07/05 Incoming 10:13 PM - $ 2/07/06 Incoming 10:21 PM 25 - S $ 2/08/05 W Palm Bch, Ft. 7:21 AM $ - $ $ 2/08/05 Incoming 7:21 AM 2 - $ 2/08/05 W Palm Bch, FL 3:16 PM 2 $ $ 2(08/05 W Palm Bch, FL 3:17 PM 3 - $ 2/08/05 W Palm Bch, FL 3:24 PM 1 - $ $ 2/08/05 W Palm Bch, FL 3:52 PM 1 - $ 2/08/05 Incoming 4:04 PM 1 - $ 2/08/05 W Palm Bch, FL 4:05 PM 3 - $ 2/08/05 Incoming 4:13 PM 1 - $ 2/08/05 W Palm Bch, FL 4:25 PM - $ CaN Type: (A) Cal Waiting (B) Call Forward (C) Conference Cal (E) Dale/Fax (F) Motae2Moblie (3) Voicemall (II) Free Cab (K)WPS Cal EFTA00187862

Itemized Details For: Account Number: Customer Service Number 1 Mar 06. 2005 Page 7 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/08/05 Incoming 5:56 PM (A) 26 - $ $ 2/08/05 W Palm Bch, FL 6:21 PM - $ 2/08/05 Incoming 6:53 PM 8 $ 2/08/05 Incoming 7:26 PM 2 - $ 2/08/05 Incoming 7:33 PM - $ 2/08/05 W Palm Bch, FL 7:42 PM - $ S 2/08/05 Incoming 8:38 PM (A) - $ $ 2/08/05 W Palm Bch, FL 8:42 PM - $ 2/08/05 W Palm Bch, FL 8:52 PM 2 $ $ 2/08/05 W Palm Bch, FL 8:54 PM 10 - $ 2/08/05 Incoming 9:10 PM 1 - S 2/08/05 W Palm Bch, FL 9:12 PM (A) 2 - $ 2/08/05 Incoming 9:14 PM (A) 1 - $ 2/08/05 W Palm Bch, FL 9:19 PM 2 - $ 2/08/05 Incoming 9:24 PM 8 - $ $ 2/08/05 W Palm Bch, FL 9:34 PM 1 • $ 2/08/05 Incoming 9:36PM a 12 - $ 2/08/05 incoming 10:08 PM 50 - $ $ 2/09/05 W Palm Bch, FL 12:20 PM 3 - $ 2/09/05 Incoming 12:30 PM 2 - $ 2/09/05 Incoming 3:39 PM 3 • $ 2/09/05 W Palm Bch, FL 3:55 PM 1 - $ 2/09/05 W Palm Bch, FL 4:04 PM 6 - $ 2/09/05 Incoming 4:10 PM (F) 7 - $ 2/09/05 W Palm BO, FL 4:32 PM - $ 2/09/05 W Palm Bch, FL 4:33 PM 1 • $ $ 2/10/05 Incoming 10:57 AM 1 $ 2./10/05 Incoming 11:46AM 2 - $ 2/10/05 W Palm Bch, FL 11:48 AM 1 $ • $ 2/10/05 W Palm Bch, FL 11:46 AM 18 - $ 2/10/05 Incoming 2:51 PM 3 $ 2/11/05 Incoming 11:43AM 2 - 2/11/05 Incoming 12:11 PM 1 S 2/11/05 Incoming 12:17 PM 1 - S 2/11/05 W Palm Bch, FL 12:54 PM $ 2/11/05 Incoming 1:26 PM 1 - $ Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Dala/Fax (F) Mobile2MobIle (0) VOiCernall (H) Free CaNs (K) WPS Call EFTA00187863

Itemized Details For: Account Numbor. Customer Service Number 1 Mar 06. 2005 Page 8 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/11/05 W Palm Bch, FL 2:37 PM 1 $ $ 2/11/05 Incoming 3:10 PM 1 - $ 2/11/05 Incoming 3:13 PM 1 - $ 2/11/05 W Palm Bch, FL 3:13 PM IIII - $ 2/11/05 W Palm Bch, FL 3:32 PM (A) 14 - $ 2/11/05 Incoming 3:48 PM 1 - $ $ 2/11/05 2/11/05 Incoming Incoming 3:48 PM 3:51 PM 3 - $ 1 S - $ 2/11/05 W Palm Bch, FL 4:01 PM (A) 5 $ - $ 2/11/05 W Palm Bch, FL k07 PM 1 - $ 2/11/05 W Palm Bch, FL 4:11 PM III 4 - $ 2/11/05 W Palm Bch, FL 4:14 PM 2 - $ 2/11/05 W Palm Bch, FL 4:16 PM 1 - $ 2/11/05 W Palm Bch, FL 4:16 PM 4 $ 2/11/05 W Palm Bch, FL 4:20 PM (F) 1 2/11/05 W Palm Bch, FL 4:21 PM (A) 3 - $ 2/11/05 W Palm Bch, FL 4:23 PM 3 - $ 2/11/05 Incoming 4:27 PM (F) 3 $ • $ $ 2/11/05 W Palm Bch, FL 4:32 PM 1 $ - $ $ 2/11/05 Incoming 4:47 PM (A) 15 $ - $ $ 2/11/05 Incoming 5:00 PM (A) 1 - $ 2(11/05 Incoming 5:12 PM (F) 1 $ 2/11/05 Interning 5:31 PM 1 • $ $ 2/11/05 W Palm Bch, FL 6:29 PM 1 - $ 2/11/05 Incoming 6:54 PM 2 $ 2/11/05 W Palm Bch, FL 6:58 PM 1 $ $ 2/11/05 W Palm Bch, FL 6:57 PM (A) 1 • S 2/11/05 Incoming 6:58 PM (A) 10 - $ $ 2/11/05 W Palm Bch, FL 7:08 PM 1 - $ 2/11/05 W Palm Bch, FL 7:10 PM 1 • S. 2/11/05 W Palm Etch, FL 7:12 PM 1 - $ 2/11/05 W Palm Bch, FL 7:12 PM 2 • $ 2/11/05 W Palm Bch, FL 7:14 PM 1 - $ 2/11/05 W Palm Bch, FL 7:19 PM 1 • $ 2/11/05 W Palm Bch, FL 7:20 PM 1 - $ 2/11/05 W Palm Bch, FL 7:20 PM 1 - $ Call Type: (A) Cal Wailing (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (3) Voicernall (H) Free Calls (K) wPS Call EFTA00187864

Itemized Details For: Account Number: Customer Service Number 1 Mar 06.2005 Page 9 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/11/05 W Palm Bch, FL 7:21 PM 1 $ $ 2/11/05 W Palm Bch, FL 7:22 PM 1 - $ • $ 2/11/05 W Palm Bch, FL 7:23 PM 1 $ $ 2/11/05 W Palm Bch, FL 7:25 PM 1 - $ $ 2/11/05 W Palm Bch, FL 7:25 PM 1 - $ 2/11/05 W Palm Bch, FL 7:26 PM 1 $ $ 2/11/05 W Palm Bch, FL 7:27 PM 1 $ - $ 2/11/05 W Palm Bch, FL 7:27 PM 1 $ - 2/11/05 W Palm Bch, FL 7:28 PM 1 • $ $ 2/11/05 W Palm Bch, FL 7:29 PM 1 1 $ - $ $ 2/11/05 W Palm Bch, FL 7:30 PM 1 $ - $ $ 2/11/05 Incoming 7:54 PM IIMIN 1 $ - $ $ 2/11/05 Incoming 7:56 PM (F) 1 $ - $ $ 2/11/05 W Palm Bch, FL 8:00 PM 2 - $ $ 2/11/05 W Palm Bch, FL 9:00 PM 2 • $ $ 2/11/05 W Palm Bch, FL 9:25 PM 1 - $ $ 2/11/05 Incoming 9:46 PM (F) 2 $ - $ 2/11/05 Incoming 10:49 PM (F) 1 - $ 2/11/05 Incoming 11:00 PM 2 $ 2/11/05 Incoming 11:10PM (F) 1 - $ Total Zero VM calls 50 - $ SUBTOTAL 650 $ - $ $ Total of All Usage Charges CMI Type: (A) Call Waiting (B) Call Forward (C) Conlerence Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call EFTA00187865

Itemized Details For: Account Number: Customer Service Number 1 Apr 05. 2005 Page 4 el 21 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND Bonus 50 Minutes FamTimo Unl Nts 1600 Text Message 300 IUsed Service Bonus Minutes Minutes 20 Free Minutes Minutes 1,600 T•Mobile to T-Mobile Minutes Unlimited Use Them Or Lose Them Minutes Free Txt Msq Messages 300 Included Plan Minutes T-Mobile to T-Mobile Unlimited Type WHENEVER PEAK OFF PEAK WEEKEND, Minutes Minutes 29 0 2 Amount Totals Monthly Service Charges S 12.99 $10 Additional Line Bonus 50 Minutes Text Message 300 VM & Fax 10.00 $ S 2.99 Taxes, Fees and Surcharges 3.41 Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Communication Service Tax Local Communication Service Tax County 911 Regulatory Programs Fee' 'Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. $ 0.03 0.05 1.19 0.78 0.50 0.86 Total Charges S 16.40 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 3/18/05 W Palm Bch, FL 12:50 PM 1 $ - $ $ 3/18/05 W Palm Bch, FL 12:51 PM 1 - $ $ 3/18/05 W Palm Bch, FL 4:18 PM 1 $ $ W18/05 W Palm Bch, FL 4:19 PM 2 - $ $ 3/30/05 W Palm Bch, FL 3:34 PM 1 - $ $ 3/30/05 W Palm Bch, FL 3:35 PM 4 - 3/31/05 W Palm Bch, FL 11:24 AM - $ $ 3/31/05 W Palm Bch, FL 3:43 PM 1 $ - $ 3/31/05 W Palm Bch, FL 4:25 PM 2 - $ 4/01/05 W Palm Bch, FL 3:20 PM 2 S - $ 4/01/05 W Palm Bch, FL 3:21 PM 1 - $ Call Type: (A) Call Waiting (8) Cal Forward (C) Conference Call (E)OatafFax (F) Moble2Mobile (G) Voicemail (H) Free Calls (K) WPS Call EFTA00187866

Itemized Details For: Account Number. Customer Service Number 1 Apr 05. 2005 Page 5 of 21 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges Total 4/01/05 W Palm Bch, FL 3:27 PM 4/01/06 W Palm Bch, FL 3:59 PM 4/01/05 W Palm Bch, FL 4:00 PM Total Zero VM calls 1 • $ 1 • $ 1 - $ $ 21 - $ SUBTOTAL 41 $ Total of All Usage Charges $ Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) Dale/Fax (F)Mohile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call EFTA00187867

Itemized Details For: Account Number: Customer Service Number 1 May 05. 2005 Account Service Detail for Subscriber Available Service Type Minutes 1,600 Minutes Unlimited Minutes Page 4 of 21 WHENEVER WEEKEND FamTlmo Unl Nts 1600 Free Minutes T-Mobile to T-Mobile Use Them Or Lose Them Unlimited Amount Totals Monthly Service Charges 12.29 $10 Additional Line Partial monthly charge for Bonus 50 Minutes from 4/05/05 to 4/26/05 Partial monthly charge for Text Message 300 from 4/05/05 to 4/27/05 VM 8 Fax ITaxes, Fees and Surcharges $ $ $ 2.29 10.00 Government Fees and Taxes Federal Excise Tax Federal Universal Service Fund State Communication Service Tax Local Communication Service Tax County 911 Regulatory Programs Fee' 'Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. 0.03 0.04 1.13 0.74 0.50 0.86 3.30 I Total Charges $ 15.59 EFTA00187868

Itemized Details For: Account Number: Customer Service Number 1 Jun 05.2005 Page 4 of 19 Account Service Detail for Subscriber Available Service FamTlme Unl Nts 1600 Free Minutes T-Mobile to T-Mobilo Use Thom Or Lose Them Type Minutes Minutes Minutes WHENEVER 1,600 Unlimited WEEKEND Unlimited Used Service Type WHENEVER PEAK OFF PEAK WEEKEND Minutes Included Plan Minutes 5 Amount Totals Monthly Service Charges 9.99 59.99 Additional Line VM & Fax $ 9.99 $ Taxes, Fees and Surcharges 2.91 Government Fees and Taxes Federal Excise Tax State Communication Service Tax Local Communication Service Tax County 911 Regulatory Programs Fee* 'Fee we collect and retain to help cover our costs related to funding and complying with government mandates. Programs and obligations. S 0.03 S 0.92 S 0.60 $ 0.50 S 0.86 Total Charges S 12.90 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Destination Called Type Minutes Airtime Toll Charges Charges Total Total Zero VM calls 5 s $ SUBTOTAL 5 S Total of All Usage Charges Call Type: (A) Call Wailing (B) Call Forward (C) Conlon/nee Call (E) Dara/Fax (F) Mobile2Mobile (G) Voicemall (H) Free Calls (K) WPS Call EFTA00187869

@ BELLSOUTH Subpoena Compliance PO Box 54407 Atlanta, GA 30308 April 16, 2005 Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 RE: Subpoena #: Investigation BellSouth #: BST05040711 Received: 2005-04-12 Enclosed is our return of information requested in the above described sub oena. If you have any questions concerning this information, please call our office at Deborah Trautwein Compliance Assistant EFTA00187870

AFFIDAVIT Personally appeared before me, the undersigned Notary Public, Deborah Trautwein, after being duly confirmed, deposes and states as follow: 1. I am a Compliance Assistant and work in the BellSouth Subpoena Compliance Center. My job duties consist of retrieving BellSouth customer telephone records responsive to legal process for such records. 2. BellSouth Telecommunications was served with a legal process on Via/Or for customer telephone records described therein. A copy of the legal process is attached. 3. The following (is) (are) responsive: 69 Attached hereto is a true copy of the available customer records described in the legal process. b) Attached hereto as is a true copy of the results of our search, assembly, production, and provision of verbatim (call detail) data. c) No records as described in the legal document are available. 4. These rds: were made at or near the time of the occurrence of the matters set forth by, or from information transmitted by, a person with knowledge of those matters; were kept in the course of the regularly conducted activity; and were made by the regularly conducted activity as a regular practice. The foregoing is true and correct to the best of my knowledge and belief. Czormea. BellSouth Compliance Assistant Subscribed to and signed before me this / 0 11-My of Notary Public Gwinnett County, GA , 2005. EFTA00187871

PAGE 05 04/12/2005 09:23 5613557281 Business Record Certification (Name and address of business entity) I, 0.ella 7ht ltiTu f..:1 , hereby certify that. am tteitecords Custodian, or other qualified for: (name of business or institution). Apacieoek 772.1.geom m WI l'othenr), p , ...,c. Wow re? e s. e.thee'n . , hereby further certify that the following memorandum, report(s), record(s), or data compilation, in any form, of acts, events, conditions, or diagnosis, to wit: I. S44e. t- b , 11+1 1 e, „ 1 ie IV re (wink Crofr-e4 0 i lad t -O r 2. *Jet tok fri4_ 14 S't.i—e-z,2- 1 9 / 7 go r - # 2 7/Of grate y A 41/ 4/4 3-0 3. 4. were made at or near the time at which the information contained thereon was received by, or from information transmitted by, a person with knowledge of the information contained thereon, and further, that the information is k t in the course of a regularly conducted business activity of game of business or institution .I further certify that it was the regular practice of that business activity to make such memorandum, report, record, or data compilation. 9-tgati.a- LAte‘r•-' V49 /Or Date (signature of Declarant) STATE OF FLORIDA COUNTY OF PALM BEACH Before me this day personally appeared who, being duly sworn, deposes and says that the information contained in this affidavit is true and correct. Sworn to and subscribed before me this day of , 2003. NOTARY PUBLIC, State of Florida My commission expires: EFTA00187872

PAGE 04 04/12/2005 89:23 5613557281 r • IN Int CIRCUIT COURT or THE FIFTEENTH JUDIC IN AND FOR PALM BEACH COUNTY,FLORI CRIMINAL DIVISION STATE'S ATTORNEY SUBPOENA DUCES TECUM 0 TO: BELLSOUTH ATTN: CUSTO LAN or FAX: GREETINGS: DUCES TECUM: PLEASE PROVIDE SUBSCRIBER, BILLING WELL AS DETAILED CALL RECORDS FOR THE DATES OF THROUGH AND INCLUDING APRIL 4, 2005 FOR TELEPHONE ) YOU MAY COMPLY BY FORWARDING THE REQUES TO DETECTIVE , TOWN OF PALM BEACH PO imigigi im345 SOUTH COUNTY ROAD. PALM BEACH, FL MA IrkrairE;Y APPEAR BEFORE ATTORNEY or his assistant, in and for Palm Beach Florida, at 401 North Dixie Highway, West Palm Be for interrogation and the truth to speak, in a ce pendin• and under investigation. Failure to appea yo of Court. doll tat State Attorney 355-7244 SEAL)Witness m COURT ON SHARON BY Received this subpoena on the day of executed the same on the day of delivering a True Copy thereof to the within natal the County of Palm Beach, State of Florida. SHERIFF, Palm Beac ::15HPOENA COMPLIANCE GRO CIRCUIT, -368 ORDS RMATION AS Y 27, 2005 NUMBER ED INFOMION ICE 93480. PH: STATE'S ounty, ch, Florida tain matter will subject By al of puty Clerk 2005and , 2005by witness in County DEPUTY SHERIF EFTA00187873

Pagel of 3 Results for Subpoena BST05040711 Standard Results Request 1 List Name List Address Billing Name Billing Address Service Address Number Result Epstein, Jeffrey 358 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 358 EL BRILL° WAY PALM BCH FL 33480 358 EL BRILLO WAY PALM BCH End Request BELLSOIJal file://CAProoram%20Files1BellSouth%20DATA%20Team\SubComV21resulttemn.hUnl 4/16/2005 EFTA00187874

es BELLSOUTH se (BST,A00100) page 2 JEFFREY EPSTEIN Account Number: 908 0450 NINO Period Date: Feb 5, 2005 Helpful Numbers (continued) BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their Mill Pages. Billing Questions or to Place an Order: If calling from within the Florida BellSouth service area 1 If calling from outside Florida or outside the Florida BellSouth service area Repair: If calling from within the Florida BellSouth service area Internet: www.bellsouth.com Detailed Statement of Charges Service Provider Summary Listed below are Local Toll and Long Distance Providers for your line(s). Line Number Local Toll Company Not Assigned Not Assigned Service Provider Contact Number Not Assigned SEE HELPFUL NUMBERS Monthly Local Service Charges Monthly Local Service - Feb 5 thru Mar 4 Basic Services Quantity 1. Federal Universal Service Charge 2. Residential Line 3. Emergency 911 Charge. This charge is billed on behalf of Palm Beach County. 1 ... " 4. FCC Authorised Charge for Network Access for Additional Line Visit us on the Internet: www.bellsouth.com 611 Long Distance COMpanY Amount .72 10.96 .50 6.76 " BELLSOUTH " (BST,A00100) Page 3 JEFFREY EPSTEIN Account Number: 561 832-4117 908 0450 a Period Date: Feb 5, 2005 Detailed Statement of Charges Monthly Local Service Charges (continued) Amount Basic Services (continued) Quantity 5. Telecommunications Access System Act Surcharge 1 ... ** .15 Total Basic Services 19.09 Total Monthly Local Service Charges 19.09 Other Charges and Credits Amount 6. Late Payment Charge on Regulated Balance 2.25 7. Interest Charge on Unregulated Balance ** .01 Total Other Charges and Credits 2.26 Taxes Amount Taxes on Regulated Services 8. Federal Excise Tax .63 9. FL - State Communications Tax .44 10. FL - Local Communications Tax 1.02 Total Taxes on Regulated Services 2.09 Total Taxes 2.09 Total BellSouth Current Charges 23.44 EFTA00187875

Visit us on the Internet: www.bellsouth.com " BELLSOUTH " (BST,A00100) Page 4 JEFFREY EPSTEIN Account Number: 5, 2005 908 0450 Period Date: Feb BellSouth is making your life simpler! BellSouth/2 RightTouchft service, our automated, 24-hour customer service system, is an easy way to do business with us. Use any touch-tone phone to confirm receipt of your last payment, make payment arankoments, order services like Call Waiting and Caller ID, request a copy of your MIMI, order local telephone directories, disconnect your service, or check your account balance. To perform many of the functions listed above, you will need your four-digit Personal Identification Number (PIN) located in the Questions? Call: section on Page 1 of your or the last four digits of the social security number associated with your account. We even provide help on how to use telephone features. To use RightTouchft service, call 1 Visit us on the Internet www.bellsouth.ccm Messages " BELLSOUTH es (BST,A00100) Page 5 JEFFREY EPSTEIN Account Number: 908 0450 Period Date: Feb 5, 2005 Messages (continued) Low Income Assistance for Telephone Service - Lifeline and Link-Up Low income support may be available for your home telephone service. Lifeline and Link-Up provide assistance with monthly recurring and connection charges to qualified residential telephone subscribers. These programs make telephone service more accessible to those who otherwise might not be able to afford it. You may be eligible if you currently receive income-based benefits from a plan such as Temporary Assistance to Needy Families (TAN?), Food Stamps, Medicaid, Supplemental Security Income (BSI), Low Income Home Energy Assistance Program (LIHEAP), or Federal Public Housing/Section 8. If you are at or below 125% of the poverty level, but not currently receiving benefits from one of the listed programs. EFTA00187876

you may be able to qualify by on 1- Call 1- or visit for more information. If you BellSouth may be able to help Prior unpaid telephone bills_ BellSouth should be notified about any billing discrepancy. Visit us contacting the Office of Public Counsel in Tallahassee the Lifeline/Link-Up Website ww.lifelinesupport.org know others who might qualify, please tell them them get service at the reduced rate even if they have within 60 days after receipt of your BellSouth glig on the Internet: www.bellsouth.com BELLSOUTH •• (BST,A00100) Page 6 JEFFREY EPSTEIN Account Number: 908 0450 IIII Period Date: Feb 5, 2005 Messages (continued) Payment by Phone Your BellSouth phone IIII can now be handled over the phone by electronic check. To make a secure electronic IIII payment from your bank account, call BellSouth Customer Service at the number located on the front of your IIII. You will need to provide to our Customer Service Representative either your four digit Personal Identification Number (PIN) shown by •Question? Call:• on the first page of your BellSouth MI, or the last four digits of the social security number associated with your telephone account. By providing your bank account information and PIN or social security number, you are authorising BellSouth and your bank or financial institution to process a one-time debit from your bank account for payment of your BellSouth IIII. IIII payment options are also available on our Website at bellsouth.com. Thank you for choosing BellSouth for your communications needs. Important Notice About Disputed Debts Please note, any check or payment instrument in an amount less than the full amount due that you send BellSouth marked •PAID IN PULL• or otherwise tender as full satisfaction of a disputed amount, must be sent to BellSouth Accounts Receivable management, Room 20E, 333 Commerce Street, Nashville, TN 37201 and NOT the payment address shown on the payment return document. Thank you for choosing BellSouth for your communications needs. Returned Check Policy Notice An important part of BellSouth's commitment to our valued customers is keeping You informed of policies that may affect your account. If a check is returned to BellSouth from your financial institution, a returned check fee up to the amount permitted by law may be charged to your account. Visit us on the Internet: www.bellsouth.com EFTA00187877

** BELLSOUTH •• (EST,A00100) JEFFREY EPSTEIN Account Number: Period Date: Messages (continued) BellSouth Answeran plans fit your lifestyle Unlimited international, Cingularft Wireless, DIRECTVE Service, and for a limited time you can enjoy greater savings on many advantage of the added convenience o£ getting them all from one place. So bundle today and start saving. Call 1 or visit bellsouth.com/value for more details. Feb 5, 2005 Page 7 908 0450 Local and Long Distance, High-speed Internet. Now of these services and take Visit us on the Internet: www.bellsonth.com EFTA00187878

et, BELLSOUTH " (BST,A00100) Page 1 JEFFREY EPSTEIN Account Number: 908 0450 Period Date: Mar 5, 2005 CURRENT AMOUNT Or LESS CURRENT TOTAL CHARGES LAST MIMI PAYMENTS ADJUSTMENTS CHARGES AMOUNT DUE BEFORE DUE Mar 27 $44.55 $23.44 $0.00 $23.45 $44.56 Important Notice(s) Late Charge Reminder: A $2.25 Late Payment Charge may apply to an unpaid regulated balance and a 1.5% Interest charge may apply to an unpaid unregulated balance am of Apr 5. Nonpayment of Regulated Charges may result in discontinuance of service. Failure to pay unregulated and certain other charges, all of which are identified by ee on your will not result in an interruption of local service. The amount of Regulated Charges may be obtained by calling 1 Helpful Numbers BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their pages. RightTouchl2 Service 1 A quick, convenient, automated, 24 hour customer service. (See 'Messages" section for details.) Please protect your RightTouchll Personal Access Code (PAC): 2096 Please make check payable to BellSouth in O.S. funds or pay at www.bellsouth.com/pay CURRENT CHARGES PAST DUE TOTAL AMOUNT 908 0450 DUE BEFORE AMOUNT AMOUNT DUE PAID Mar 5, 2005 Mar 27 $21.11 $44.56 0428 R28 334804730585 X III. BOX 33009 CHARLOTTE NC JEFFREY EPSTEIN 28243-0001 358 EL BRILLO WAY PALM BCH FL 33480-4730 5619832411790804504285012807501000000000000021110000004456 EFTA00187879

I" BELLSOUTH (BST,A00100) Page 2 JEFFREY EPSTEIN Account Number: 908 0450 ging Period Date: Mar 5, 2005 Helpful Numbers (continued) BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their 'gig pages. Billing Questions or to Place an Order: If calling from within the Florida BellSouth service area If calling from outside Florida or outside the Florida BellSouth service area 1 Repair: If calling from within the Florida BellSouth service area Internet: www.bellsouth.com Detailed Statement of Charges Service Provider Summary Listed below are Local Toll and Long Distance Providers for your line(s). Line Number Local Toll Company Not Assigned Not Assigned Service Provider Contact Number 611 Long Distance ComPanV Not Assigned SEE HELPFUL NUMBERS Monthly Local Service Charges Monthly Local Service - Mar S thru Apr 4 Basic Services Quantity Amount 1. Federal Universal Service Charge .72 2. Residential Line 10.96 3. Emergency 911 Charge. This charge is billed on behalf of Palm Beach County. .50 4. FCC Authorised Charge for Network Access Additional Line Visit us on the Internet: for 1 ... www.bellsouth.com 6.76 " BELLSOUTH 1" (BST,A00100) Page 3 JEFFREY EPSTEIN Account Number: 908 0450 III. Period Date: Mar 5, 2005 Detailed Statement of Charges Monthly Local Service Charges (continued) Amount Basic Services (continued) Quantity 5. Telecommunications Access System Act Surcharge .15 Total Basic Services 19.09 Total Monthly Local Service Charges 19.09 Other Charges and Credits Amount 6. Late Payment Charge on Regulated Balance 7. Interest Charge on Unregulated Balance 2::: Total Other Charges and Credits 2.27 Taxes Amount Taxes on Regulated Services 8. Federal Excise Tax .63 9. FL - State Communications Tax .44 10. FL - Local Communications Tax 1.02 Total Taxes on Regulated Services 2.09 Total Taxes 2.09 Total BellSouth Current Charges 23.45 EFTA00187880

Visit us on the Internet: www.bellsouth.com "" BELLSOUTH "" (BST,A00100) Page • JEFFREY EPSTEIN Account Number: 908 0450 Period Date: Nar S, 2005 Messages BellSouth is making your life simples) BellSouthft RightTouchfi service, our automated, 24-hour customer service system, is an easy way to do business with us. Use any touch-tone phone to confirm receipt of your last payment, make payment arrangements, order services like Call Waiting and Caller ID, request a copy of your =, order local telephone directories, disconnect your service, or check your account balance. To perform many of the functions listed above, you will need your four-digit Personal Identification Number (PIN) located in the Questions? Call: section on page 1 of your or the last four digits of the social security number associated with your account. We even provide help on how to use telephone features. To use RightTouchn service, call 1- Visit us on the Internet: www.bellsouth.cam BELLSOUTH "" (BST,A00100) Page 5 JEFFREY EPSTEIN Account Number: 908 0450 Period Date: Mar 5, 2005 Messages (continued) The Telephone Solicitation Act provides that consumers may register their telephone numbers in is "No Sales Solicitation" list published by the Florida Department of Agriculture and Consumer Services, Division of Consumer Services. There is an initial fee of $10.00 for the first year of this service and $5.00 for every year thereafter. With certain exemptions, telemarketers are prohibited from placing a sales solicitation call to any number that appears on the Division's list or any unlisted or unpublished telephone number. For further information, please contact: Division of Agriculture and Consumer Services Post Office Box 6700 Tallahassee, Florida 32314-6700 EFTA00187881

Telephone: 1 - Notice of Preferred Carrier Freeze Option In compliance with the Rules of the Florida Public Service Commission dealing with the unauthorized switching of local, local toll and long distance services, this is to notify you that a preferred carrier (PC) freeze option is available to you at no charge. To *freeze, your preferred carrier means that no changes will be made to your choice of carrier designated on your BellSouth service nor will a freeze be lifted without your express verbal or written permission to BellSouth. If you have questions, please call BellSouth at 1 . If you are calling outside the BellSouth territory, please call 1 Visit us on the Internet. www.bellsouth.com ** BELLSOUTH (BST,A00100) Page 6 Messages (continued) BellSouth should be notified within 60 days after receipt of your BellSouth IIII about any billing discrepancy. payment by Phone JEFFREY EPSTEIN Account Number: 908 0450 IIII Period Date: Mar 5, 2005 Your BellSouth phone IIII can now be handled over the phone by electronic check. To make a secure electronic Mip payment from your bank account, call BellSouth Customer Service at the number ocated on the front of your IIII. You will need to provide to our Customer Service Representative either your four digit Personal Identification Number (PIN) shown by 'Question? Call:" on the first page of your BellSouth telephone account. By providing your bank account information and PIN or social security number, you are authorizing BellSouth and your bank or financial institution to process a one-time debit from your bank account for payment of your BellSouth =. payment options are also available on our Website at bellsouth.com. TI!!! you for choosing BellSouth for your communications needs. Important Notice About Disputed Debts Please note, any check or payment instrument in an amount less than the full &mount due that you send BellSouth marked "PAID IN FULL' or otherwise tender as full satisfaction of a disputed amount, must be sent to BellSouth Accounts Receivable Management, Room 20E, 333 Commerce Street, Nashville, TN 37201 and NOT the payment address shown on the payment return document. Thank you for choosing BellSouth for your communications needs. Visit us on the Internet. www.bellsouth.com EFTA00187882

** BELLSOUTH •• (BST,A00100) Page 7 JEFFREY EPSTEIN Account Numbers 908 0450 Period Date: Mar 5, 2005 Messages (continued) Returned Check Policy Notice An important part of BellSouth's cosesitanat to our valued customers is keeping you informed of policies that may affect your account. If a check is returned to BellSouth from your financial institution, a returned check fee up to the amount permitted by law may be charged to your account. DON'T MISS YOUR DIRECTORY CLOSING DEADLINE BellSouth will soon be reprinting telephone directories for the following areas: Havana (06 01 05), Lake City (06 21 05), Miami and Homestead (06 07 05), Palatka (06 16 05), St. Augustine (06 21 05), and West Palm Beach (06 01 05) directories will be reprinted on the dates shown. If you want to change, add or delete listings, please call your BellSouth Service Representative before the reprint deadline shown above. Certain charges may apply. Additionally, residential subscribers can request a dual-name listing (example: Bob and Carol Jones). Please call your BellSouth Service Representative today at 1 (residence) or 1 (business), before your area's directory is reprinted. After the closing date indicated above, you'll have to wait another year before changes can be made. Thank you for choosing BellSouth for your communications needs. Visit us on the Internet: www.bellsouth.com EFTA00187883

BELLSOUTH •• (BST,A00100) Page 8 JEFFREY EPSTEIN Account Number: 908 0450 III. Period Date: Mar 5, 2005 Messages (continued) BellSouth Answers p lams fit your lifestyle Unlimited Local and Long Distance, International, Cingular Wireless, DIRECT./ Service, and nigh-speed Internet. Now for a limited time you can enjoy greater savings on many of these services and take advantage of the added convenience of getting them all from one place. So bundle today and start saving. Call 1 or visit bellsouth.com/value for more details. WANT A FASTER INTERNET? Step up from dial-up with BellSouth VastAccess DSL. You'll get instant connections, plus you can talk and surf on the same phone line. With download speeds much faster than any dial-up service, it's a great choice for fast Web surfing, online shopping, banking, e-mail, downloading Photos and much morel Plus, getting started is a breeze. Our user-friendly start-up kit makes installation 'Nick and easy, so you'll be up and running in no time. What's more, you'll get reliable service backed by our knowledgeable, live customer support staff 24/7. You'll be able to talk to a help desk representative anytime-even when you're online. Check out our SPECIAL OFFERS at www.festaccess.com/faster4 or call 1 III . Service not available in all areas. Visit us on the Internet www.bellsouth.com EFTA00187884

** BELLSOUTH TELECOMMUNICATIONS, INC. * * 908 APR 05 2005 CURRENT CHARGES WPB PAGE 1 BST ITEM CODES AMOUNT CURRENT TOTAL CHARGES AMOUNT OF LESS CURRENT AMOUNT DUE BFR LAST 'III PAYMENTS ADJUSTMENTS CHARGES DUE Apr 27 $44. $44.56 $0.00 $21.14 $21.14 Important Notice(s) Late Charge Reminder: A $2.25 Late Payment Charge may apply to an unpaid r balance and a 1.53c Interest charge may apply to an unpaid unregulated balan as of May 5. Nonpayment of Regulated Charges may result in discontinuance of service. Failure to pay unregulated and certain other charges, all of which are identified by ** on your IT, will not result in an interruption of local service. The amount o Regulated Charges may be obtained by calling 1 Helpful Numbers BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their a es. RightTouch» Service 1 CONTINUED EFTA00187885

** BELLSOUTH TELECOMMUNICATIONS, INC. ** 908 R CURRENT CHARGES WPB PAGE 1 BST ITEM CODES AMOUNT A quick, convenient, automated, 24 hour customer service. (See "Messages" section for details.) Please protect your RightTouch» Personal Access Code (PAC): (continued on page 2) Please make check payable to BellSouth in U.S. funds or a at www.bellsout CURR CHGS PAST DUE TOTAL AMOUNT 908 0450 DUE BEFORE AMOUNT AMOUNT DUE PAID pr , Apr 27 $0.00 III . BOX 33009 RLOTTE NC 28243-0001 $21.14 0531 R28 JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BCH FL 33480-4730 EFTA00187886

• • ** BELLSOUTH TELECOMMUNICATIONS, INC. CURRENT CHARGES ITEM * * 908 R WPB PAGE 2 BST CODES AMOUNT Helpful Numbers (continued) BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their Billing Questions or to Place an Order: If calling from within the Florida BellSouth service area If calling from outside Florida or outside the Florida BellSouth service area Repair - If calling from within the Florida BellSouth service area Internet: www.bellsouth.com DetailedStatementofCharges Service Provider Summary Listed below are Local Toll and Long Distance Providers for your line(s). Line Number Local Toll Company Long Distance Company Not Assigned Not Assigned lerv.W.ider Contact Number 1 1 pages. 611 CONTINUED EFTA00187887

** BELLSOUTH TELECOMMUNICATIONS, INC. ** 908 R CURRENT CHARGES WPB PAGE 2 BST ITEM CODES AMOUNT Not Assigned SEE HELPFUL NUMBERS Monthly Local Service Charges Amount Monthly Local Service - Apr 5 thru May 4 Basic Services Quantity 1. Federal Universal Service Charge 1 ... .75 2. Residential Line 10.96 3. Emergency 911 Charge. This charge is billed on behalf of Palm Beach County. 1 ... ** .50 4. FCC Authorized Charge for Network Access for Additional Line 1 ... 6.76 ** Unregulated Charge Visit us on the Internet: www.bellsouth.com EFTA00187888

** BELLSOUTH TELECOMMUNICATIONS, INC. ** RIPAFRI 908 R CURRENT CHARGES WPB PAGE 3 BST ITEM CODES AMOUNT Detailed Statement of Charges Monthly Local Service Charges (continued) Amount Basic Services (continued) 5. Telecommunications Access System Act Surcharge 1 ** .15 Total Basic Services 19.12 Total Monthly Local Service Charges 19.12 Taxes Amount Taxes on Regulated Services 6. Federal Excise Tax .56 7. FL - State Communications Tax .44 8. FL - Local Communications Tax 1.02 Total Taxes on Regulated Services 2.02 Total Taxes 2.02 Total BellSouth Current Charges 21.14 CONTINUED EFTA00187889

** BELLSOUTH TELECOMMUNICATIONS, INC. CURRENT CHARGES ITEM Messages * * 9R R 08 WPB PAGE 3 BST BellSouth is making your life simpler! BellSouth» RightTouchx, service, our automated, 24-hour customer service system, is an easy way to do business with us. Use any touch-tone phone to confirm receipt of your last payment, make payment arrangements, order services like Call Waiting and Caller ID, request a copy of your , order local telephone directories, disconnect your service, or chic i your account balance. To perform many of the functions listed above, you will need your four- digit Personal Identification Number (PIN) located in the Questions? Call: section on pagel of your or the last four digits of the social ll security number associate with your account. We even provide hel on how to use telephone features. To use RightTouchy, service, call 1- . ** Unregulated Charge Visit us on the Internet: www.bellsouth.com CODES AMOUNT EFTA00187890

** BELLSOUTH TELECOMMUNICATIONS, INC. CURRENT CHARGES * * RIPII!!!! 908 R WPB PAGE 4 BST ITEM CODES AMOUNT Messages (continued) BellSouth should be notified within 60 days after receipt of your BellSouth about any billing discrepancy. To reduce the risk of receiving unauthorized charges on your BellSouth as a result of actions by a provider other than BellSouth, you may request a "third party block." The "third party IIII block" will not block long distance clits. You may obtain this bloc at no charge by contacting the BellSouth business office. Certain restrictions apply. Payment by Phone YourBellSouthphonebillcannowbe handled over the phone by electronic check. To make a secure electronic III' payment from your bank account, call BellSouth Customer Service a e number located on the front of your You will need to provide to our Customer Service Representative either your CONTINUED EFTA00187891

** BELLSOUTH TELECOMMUNICATIONS, INC. CURRENT CHARGES * * 111.1.1 9 R 08 WPB PAGE 4 BST ITEM CODES AMOUNT fourdigit Personal Identification Number (PIN) shown by "Question? Call:" on the first page of your BellSouth III', or the last four digits of the social security number associated wi our telephone account. By providing your bank account information and PIN or social security number, you are authorizing BellSouth and your bank or financial institution to process a -tim bit from your bank account for payment of your BellSouth payment options are also available on our Website at bellsouth.com. an you for choosing BellSouth for your communications needs. Visit us on the Internet: www.bellsouth.com EFTA00187892

** BELLSOUTH TELECOMMUNICATIONS, INC. ** RIPPIIP!!!! 908 R CURRENT CHARGES WPB PAGE 5 BST ITEM CODES AMOUNT Messages (continued) Important Notice About Disputed Debts Pleasenote,anycheckorpaymentinstrument in an amount less than the full amountdue that you send BellSouth marked "PAID IN FULL" or otherwise tender as full satisfaction of a disputed amount, must be sent to BellSouth Accounts Receivable Management, Room 20E, 333 Commerce Street, Nashville, TN 37201 and NOT the payment address shown on the payment return document. Thank you for choosing BellSouth for your communications needs. Returned Check Policy Notice An important part of BellSouth's commitment to our valued customers is keeping you informed of policies that may affect your account. If a check is returned to BellSouth from your financial institution, a returned check fee up to the amount permitted by law may be charged to your account. CONTINUED EFTA00187893

** BELLSOUTH TELECOMMUNICATIONS, INC. CURRENT CHARGES ITEM ** 908 R WPB PAGE 5 BST CODES AMOUNT Federal Universal Service Charge Increase TheFederalCommunicationsCommission (FCC) recently announced an increase in the factor that determines how much BellSouth contributes to the Federal Universal Service Funds. These funds are designed to help keep telephone rates affordable and to expand telephone services to schools and rural areas. You will see a corresponding increase in the Federal Universal Service monthly charge that recovers this increased payment by BellSouth. The increase will be effective Apri11,2005, and will be reflected on April and May 2005 bills. This charge will not be applied to Lifeline accounts. Visit us on the Internet: www.bellsouth.com EFTA00187894

** BELLSOUTH TELECOMMUNICATIONS, INC. ** 908 R CURRENT CHARGES WPB PAGE 6 BST ITEM CODES AMOUNT Messages (continued) BellSouth Answers plans fit your lifestyle Unlimited Local and Long Distance, International, Cingular Wireless, DIRECTV Service, and High-speed Internet. Now for a limited time you can enjoy greater savings on many of these services and take advantage of the added convenience of ettin them all from one place. So bundle today and start saving. Call 1 or visit bellsouth.com/value for more details. WANT A FASTER INTERNET? Step up from dial-up with BellSouth FastAccess DSL. You'll get instant connections, plus you can talk and surf on the same phone line. With download speeds much faster than any dial-up service, it's a great choice for fast e-mailing, Web surfing, online banking and shopping and much more! What's more, getting started is a breeze. Our user-friendly start-up kit makes installation quick and easy, so you'll be up and running in less than an hour. Plus, you'll get reliable service backed by our knowledgeable, live customer support staff 24/7. You'll be able to talk to a help desk representative anytime even CONTINUED EFTA00187895

** BELLSOUTH TELECOMMUNICATIONS, INC. ** CURRENT CHARGES !WPM 908 R WPB PAGE 6 BST ITEM CODES AMOUNT when you're online. Check out our SPECIAL OFFERS at www.fastaccess.com/faster4 or call 1 . Service not available in all areas. Going Home for the Summer? Place your order for BellSouth Vacation Service online. It's quick, easy and available 24/7. Plus, you keep your telephone number. Go to www.bellsouth.com/vacation to suspend your local phone service when you leave, and restore it when you are ready to return. Visit us on the Internet: www.bellsouth.com EFTA00187896

£J?i1gi2005 14:50 NO.162 DOM @BELLSOUTH Subpoena Compliance PO Box 54407 Atlanta, GA 30308 Monday, July 18, 2005 MIME Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 Subject: Subpoena Your request for telephone records has been received in this office and we win supply the records as soon as possible. File number 'BST05078732' has been assigned to your request. The fee charged for the work required to produce the records is as follows: 1. If you requested all incoming and outgoing calls (local and long distance), referred to as 'verbatim,' the billing rate is a minimum of $35.00 per telephonenumber for up to seven consecutive days of records. There is an additional charge of $5.00 for each additional consecutive day, per number. A. with the exact amount due will accompanitheinf5mation you requested. The approximate cost to supply the requested information b $745.00. If you have any questions regarding the status of your request, please call me at Please refer to the file number listed above when calling. PLEASE RESPOND WITHIN 24 HOURS IF YOU WISH TO CANCEL THIS REQUEST. IF WE DO NOT HEM FROM YOU. YOUR RESPONSE WILL BE MAILED/FAXED AS REQUESTED. Lucille Smith LaSouth Subpoena Center Box 54407 Atlanta, GA 30308 EFTA00187897

07/25/2005 17:18 4043789429 4 15618385491 N0.295 P001 Page lief I I ( )rs SY1 I Friday, July 22, 2005 a ilke Department 345 South County Road Palm Beach, FL 33480 RE: Subpoena it: Investigation BellSouth #: BST05078732 Received: 2005.07-15 0 BELLSOUTH Subpoena Compliance PO Box 54407 Atlanta, GA 30308 Enclosed is our return of information requested in th bed subpoena. If you have any questions concerning this information, please call our office at Sincerely, ucille Smith Ills uth Subpoena Center 54407 Ix 30308 EFTA00187898

07/25/2005 17:18 4043789429 + 15618385491 07/15/7005 15:41 5613557281 SUE NO.295 rAUt UJ IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY,FLORIOA CRIPMNAL DIVISION 093613 STATE'S ATTORNEY SUBPOENA DUCES TECUM TO- SaL COMMUNICATION FAX GREETINGS: — CucES TECUlk PLEASE PROVIDE DETAILED CALL RECORDS, TO INCLUDE INCOMING AND OUTGOING FOR THE DATES OF JANUARY rim WA THROUGH JUNE 241" 2OO5, FOR TELEPHONE NUMBER 561-B324117. YOU MAY COMPLY BY FORWARDING THE REQUESTED INFORMATION TO DETECTIVE MICHELLE D. , PALM BEACH POLICE DEPARTMENT, 346 SOUTH COUNTY ROAD, PALM BEACH, Fl_ 33483, TELEPHONE NO. (501) 838-647O. FAX NO. (561) 038-64111. YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or Hs Resler In and for Palm Beach county, Ronda. it 4O1 North DIxl• HIgfefel. WPM Pam Beach, florid* for troorrooation and the truth b speak, Ina certain maw pendlnp and tit Invesdpreort. Felon b jppear *RI abject you to oCfrderript of Gout Received this tuhpoerat an et day of 2005 and executed the erne on the day of aXIS by delivenrg a True Copy trot b the vein named IVil71808 in the County of Palm Beach, Sere of FIorldt. SHERIFF. Palm Beech County By Deputy Sherd? linmat - w in; • : gi Jut 15 200, :SC?' C' •:•—• rnn.:ca EFTA00187899

07,25/2005 17:18 4043789429 4 15618365491 NO.295 0003 Page 3 of I I Results for Subpoena BST05078732 Standard Results Request 1 Type humbeallResult End Request BELLSOUTH EFTA00187900

07/25/2005 17:18 4043789429 4 15618385491 NO.205 P004 Page 4 of H @BELLSOUTH Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER: Call t.. Date Call Due Calling Number .Ca4 Niooker Gall Duration . Call Answ4 farrier BONO S.rv_c Number Feat ly.3 " Ig II 01/27/05 10:2719e 0:00 .0 No 119 42 01,27/05 19:33.00e 0:00.0 No 119 03 01/28/05 102/50e IIIIIIIIIIIIIIII, 0.00.0 No 066 023 84 01/28/05 1052:25e 000.0 No 119 OS 01,29/05 09:45:36e 0:000 No 066 023 16 012905 10:40:48e 631-218-3001 5614324117 0:000 No 119 #7 01/29/05 10:53:36e 000.0 No 066 023 18 01/30/05 13:46:196 IIIIIIIIIIIIIIII. 0200 No 066 023 09 01/31/05 I7:52:030 561.832.4117 0000 No 066 023 01002x'1105 06:06:676 0 030 No 066 023 4110201/0S 13:36:410 IIIIIIIIIIIIIIII. (two No 119 11202/01/05 15:36-29c 0.00.0 No 119 013 02.01/06 163821e 0.00 .0 No 119 114 02031/05 17:55:264 000.0 No 066 02) 1150204/05 12.17:41e 361432-4117 000.0 No 119 116 02/07/05 08:46:45. 000.0 No 119 017 02,07/05 18:4113, 5414324117 0:00.0 No 119 018 02/07/05 18:53:53. IIIIIIIIIIIIIIII, IIIIIIIIIIIIIIII. 000.0 No 119 1190208/05 13:31!0Se 0:00.0 No ALN 110 020 07,0/1/05 133307e 0:00.0 No 066 023 /2107/12/05 11-02:14e 0:00.0 No 119 022 02/14/05 13.24.0k 56143Z-4117 0:00.0 No 119 023 02/17/05 18:58:16e 0:00.0 No 119 024 02/18/05 I) 47:20e 561432-4117 000.0 No 119 025 02/19/05 09:2001e 000.0 No 066 023 1/26 07/204)5 15.31:20e 0:00.0 No 066 023 /27 02/20/05 15:40368 000.0 No 119 828022105 13:31:54< 0:00.0 No 119 0290221/05 20:1320e IIIIIIIIIIIIIIIII, 000.0 No 119 030 02/22035 14:21:17e 0:00.0 No 119 03102/2305 08:09:20e 0:000 No 066 023 132022305 12:03:56c 0:00.0 No 119 033 02/2405 19:42:38e 0:00.0 No 119 034 02/24/05 19,59.520 0:00.0 No 119 035 02/25/05 1320:20t 0:00.0 No 119 134 02/25/05 211:36056 0:00.0 No 066 023 037 02/2603 09.55.33e 0:00.0 No 119 038 02/26/05 11.1037e 0:00.0 No 119 139 02/26/05 11:31.076 0:00.0 No 119 040 02/21/05 18:23104 0:00.0 No /19 041022105 111:40.054 000.0 No 119 442022805 18:56,214 6144522995 56/1324117 000.0 No 119 04) 02/28/05 19.30.01e 56/0324117 000.0 No 119 14402/2805 19:45.57e 0:03.0 No 119 045 02/2405 20:57:371 0:03.0 NO 119 EFTA00187901

07/25/2005 17:18 4043789429 4 15618385491 NO. 295 P005 Page 5 of I 1 g BELLSOUTH Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER: Call Ca Can Called Cail Call Billed Snc Qate Thu Number Number PJJDILkft Anna Carrier Type Number feat 046 03431/0S 13:4503e 0:00.0 No I I9 147 01101/05 III:4827e 0:00.0 No 119 048 03021/05 19.0403e 000.0 No 119 049 03/01/05 19-2000e 0 00.0 No 119 050 03/01/05 193952e 000.0 No 119 051 03/01/05 20:09.23e 0:00.0 No 119 052 03/01/05 20.22:03e■ 0:00.0 No 119 033030703 17:09:34e 000.0 No 119 ISM 03/02/05 17:25:59e 0:00.0 No 119 055 03/02105 17:48:10e 541-1124117 000.0 No 119 056 0102/05 18:64:06e 0:00.0 No 119 8570302/05 18:19:26e 5614324117 0 OD 0 No 119 058 03132/05 18:34:43o 0000 No 119 159 0103/05 1619:434 561.32-4117 0'000 No 119 860 03)03/05 16 55:28c 0.00.0 No 119 0610303/05 17-10:46e 000.0 No 119 662 03/0)/05 17.26:03e 0.00.0 No 119 663030305 174505c 0:00.0 No 119 864 03/0905 11.28:31e 631.2163000 0:00.0 No 119 065 034)6/05 17:47:344 0.00.0 No 119 066 03637/05 0909:58e 0.00.0 No 066 023 067 03/08105 12 53:36t 561.8326117 000.0 NO 119 068 03/08/05 13.23:52e 0:00.0 No 119 069 03/011/05 1314,334 0:00.0 No 119 070 03/08/05 1314:50e 0:00.0 No 119 07103001105 1926:46e 000.0 No 119 072 03/08/05 15:57:32e 0:030 No 119 073 03/09/05 1027:090 0 COO No 119 074 03619/05 1057:27e 000.0 No 339 075 03/09/05 11:27:504 0'00.0 No 119 076 0340/05 14:34:11e 000.0 No 066 023 077 innoms 16:2912e 561-632-4117 0:00.0 N. 119 OS 03/10435 16:55 54e 000.0 No 119 #79 03/104)5 1716:17, 0:00.0 No 119 080 0344/05 18:01:0k 000.0 No 119 $1103/15/05 1716:28a 0:00.0 No BSL 110 142 0345/05 17.362k 561-6324117 0:00.0 No 119 083 03/16/05 09:33:40e 0:00.0 No 119 414 03/16/05 1900:35e 1904600RIn 0:00.0 No 119 8115 03/22/05 09:0515e 0:00.0 No 119 $16 03/22/05 13 44 50. C61 0:00.0 No 119 087 03/23/05 18.1042e 0:00.0 No 119 $88 0344/05 10:47.17e 0:00.0 No 119 08903/2405 13:31:22e 0000 No 119 09003/25/05 09:38:27e 561.32.4117 0000 No 119 EFTA00187902

07/25/2005 17:18 4043789429 + 15618385491 H0.2(7,5 W01, Page (.) 01 11 @BELLSOUTH Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER: 5618324117 Can Cali D-iat 091 03/25/05 17:35.53e 092 03/26/05 11:01:39e 093 03/28/03 08311:264 194 03,24105 1052.351 195 0329/05 1411:26e 096 03/30/05 15.00424 097 03/30/05 1310:07e 498 03(30/05 16:35:144 099 03/30/03 17:09,51. 1100 03130105 17:27:33c 010103240$ 17:42:39* 0102 03/30/05 17:49:03* 0103 03/30/05 17:57:53e 0104 0100415 16:41,26* 0105 0300/03 20:12:53* 11106 04433/05 15:42:564 0107 04404/03 12-59. 0101 04434105 14:33:224 0109 0444/03 14:47 I 54 1110 04834/05 15:01:43* 0111 04/04/0S 15:15,154 9112 04/34/05 IS 3015e 0113 0404/05 1515:591 0114 0004/05 1600.174 0115 04/04/05 16:14:58c 0)16 04/04/05 16:30.011c 1117 04/04/05 16:44:12e It 04/04/05 16:59:26e in 19 04/04/05 17:12•254 4120 04/04/05 17:25:43* 0121 048)4/05 11.39 00e 0122 04,04/05 17 51 54e 0123 04/04105 15.04:21* 017A 0441105 113.16:51e 0125 0440445 18:27.164 11126 0410410$ 18:44:03. 0127 01/05/05 15:)5.438 0128 04/05/0$ 15:29.55c 4129 04/03/05 15:43144 0130 04455/05 15:58:354 01)1 04/05835 16,13:2k 1132 04/05/05 1626.2k 0)33 005/05 16.40.274 04/05/03 16•5272114 0135 04435/05 17.05:07* CIWig Number 631.21&3003 Celle Number 561.132-4111 561432-4117 561-832-4)17 561432-4117 561432-4117 ■ 561.1124117 361.1324117 Cali Duration AIMS. Career Call Type Pilled aryt NIAM.11.4! E4311 000.0 No 119 000.0 No 119 0.00.0 No 119 000.0 No 119 0:000 No 119 0:00.0 No 119 0:00.0 No 119 0:00.0 No 119 0:00.0 No 119 D:00.0 No 119 0:00.0 No 119 0:00.0 No 066 023 0.00.0 No 119 aocto No 119 0110.0 No 119 0.00.0 No 119 aoo.o No 119 0.00.0 No 119 0:00.0 No 119 0:00.0 No 119 0:000 No 119 0:000 No 119 0:00.0 No 119 0:00.0 No 119 0:00.0 No 119 0:00.0 No 119 0:00.0 No 119 0.000 No 119 0.000 No 119 0000 No 119 000.0 No 119 0'00.0 No 119 0:00.0 No 119 0:00.0 No 119 0:000 No 119 000.0 No 119 0:00.0 No 119 0:00.0 No 119 0:00.0 No 119 04)0.0 No 119 000.0 No 119 0-03.0 No 119 0.03 0 No 119 0:C0.0 No 119 0.00.0 No 119 EFTA00187903

07/25/2005 17:18 4043789429 + 15618385491 NO.295 0007 Page 7 of I I @ BELLSOUTH Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER: a ca Call Calling Called Call Call Answd Carrier Billed Stye Time ' ale Number Number us iWdi a Number Feat In s 0136 04/05/05 17:17:25e 0:00.0 No 119 0137 04,05,05 17:29.37c 000.0 No 119 HISS 04405/05 17:41:5Se 0:00.0 No 119 0139 0405/05 16:43:93e 561432.4117 0:00.0 No 119 1140 04435/05 20024k 000.0 No 1 IS. 0141 04/05/05 20:151k 0:00.0 NO 119 6142 040905 20:29:40e 0:00.0 No 119 0143 0605/05 2043,04e 166.619.5368 D:00.0 No 119 1144 006/05 08 46:34* 0:00.0 No 119 0145 04.06/05 09;51:05e 0.030 No 119 0146 04.06/05 1007:29e 0:00.0 No 119 1147 0406'05 1021:5k 0:00.0 No 119 0146 0406/05 10 50: I9e 0:00.0 No 119 0149 0406/05 1102:53e 0:00.0 No 119 4150 04436/05 11:16:01e 55/4324117 0.00.0 No 09 0151 04/06/05 11:30:30e 0:00.0 No 119 0152 0406/05 1145:100 0:00.0 No 119 0153 04/06/05 115705e 0:00.0 No 119 0154 04/06/05 1I:11:21e 161437-402 0:00.0 No 119 1155 0406/05 0156 0006/05 1223 044 12.3528* 000.0 = 000.0 No 119 No 119 0157 0406105 12.49.3k 0:00.0 No 119 0154 04.06/05 13:00:14c 0:00.0 No 119 0159 04/06105 13:11:26e 0:00.0 No 119 1160 01/06/02 13:25:1k 000.0 No 119 0161 060605 13:37:Z4e 0:00.0 No 119 0162 04•06105 13:48 23e 1200.0 No 119 0163 04/0605 13.49:23e 5548)9-5368 0:00.0 No 119 1164 04.06/05 14:01 2k 0:C0.0 No 119 6165 04407/05 1913:44e 561.532-4117 0.00.0 No 119 0166 WINOS 1812:00e 0000 No 119 1167 04/12/05 0625:03e 561432.4117 000.0 No 119 116804/120$ 191401e S614324117 0.00.0 No 119 0169 04/1310$ 01:46: loe 000.0 No 119 0170 0013475 14:55:Ik = 0.00.0 No 119 017104/140$ 14:1032. 0(72 213496-0000 0.00.0 No 119 04/15405 0926 3fle = 0:00.0 No 119 0573 04/16/05 0908.52e 0:000 No 119 #174 04/2110$ 14:41 5k 0:00.0 No 066 023 11 76 044305 15:58:24e ■ 0:00.0 No 066 023 117701/2503 14:47 444 0:00.0 No 119 4177 04/25.433 I 0:59.011e 0:00.0 No 066 023 vain 01/23.05 I4:16:12c 0:00.0 No 119 1179 04/260) 13:55:420 ■0:00.0 No lit 1180 04/16.05 14:26 12a 0:00.0 No 066 023 EFTA00187904

07/25/2005 17:18 4043789429 + 15618385491 NO.295 P008 Page 8 of 1p C) BELLSOUTH Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER: 0 Call Cali 1210 Time 1151 01/21.105 12.27:06e 11131 05,02/05 15:14:17o III) 05/04/05 14:50:39t 1114 05/04/05 17:3629e Il ls 05/05/05 15.54.13. 1116 05/05/05 15.57:41c 0187 05/06/05 13.16:19e 0111 05/07105 12:41:12o #189 05/11/05 16.03:24e 8190 05/11/05 17.59:56e 8191 05/12/05 1445.59c #192 05/171/15 15.14:27. 0193 05/1205 1655:301 8194 05/12/05 17 05.34e 8195 05/12/05 17.15.424 0196 05/12/05 17:25:47. 8197 05/12105 17'35:534 8198 05/17/05 17:45:59. #199 05/13/05 I040:584 11200 05/14/05 14:41.38e #201 05/14.05 15:11 26o 0202 osnstos 18:15.46* #203 0505/05 18:41 lee #204 01/16105 15:30.56e #205 05/16105 1042:290 #206 05/16/05 19:11.40o #207 05/17105 17:50:4k 0208 05/17/0$ 11:16.45e 0209 0508105 16:2109e 11210 05/25/05 15:34:64c 0211 0501/05 16:132k 06/01/05 0009:35t 0213 0603/05 11:15:58. 1/214 0603/05 I 1:19: Ole 0215 0603/05 II:3022e 1/216 0903/05 12:42:50e 4217 06/03105 16.2003e #218 06/04/05 12:01:36e 0219 0601/05 1211:394 #2213 06.0905 09:38:43* 4221 0607/05 0907•41e 4272 06107/05 17:4700e #223 06.0705 17:50004 0224060706 18:08:23e 0225 0607/05 1 8:1 8:40, OpMpg Number 570-6100492 Causil Nit 561.1132.4117 561.832.4117 561-832-4117 561-832.41 17 561432-4117 Call Duration Answd al Carnet Tvoe Billed Seta Number. Feat 0:00.0 No 119 0:00.0 No 119 0:00.0 No 119 0:00.0 No 119 0000 No 119 0.03.0 No 119 040.0 No 119 0.00.0 No 119 0:00.0 No 066 023 0:000 No 119 000.0 No 119 090.0 No 119 003.0 No 119 0030 No 119 0.00.0 No 119 0:00.0 No 119 0:00.0 No 119 0:00.0 No 119 0:00.0 No 119 0:00.0 No 119 0:000 No 119 0:000 No 119 0.000 No 119 0.000 No 119 0.00.0 No 119 0.00.0 No 119 000.0 No 119 0/300 No 119 0000 No 066 023 0000 No 119 0.00.0 No 119 0.00.0 No 119 0:00.0 No 066 023 000.0 No 066 023 0.00.0 No 066 023 000.0 No 119 0.00.0 No 066 023 000.0 No 066 023 0,000 No 066 023 0.00.0 No 066 023 000.0 No 066 023 0.00.0 No 066 023 0:00.0 No 119 0:00.0 No 119 0:00.0 No 1I9 EFTA00187905

07/25/2005 17:18 4043789429 a 15618385491 NO.295 P009 Page 9 of 11 0 BELLSOUTH Call Detail/Toll Records: BST05078732 CALL DETAILS FOR TARGET NUMBER: , Call u pat! Call Calling Time Number Called Call Answd Carrio Carrier[Call Tvpa Billed S rr_c Number Duration Number Feat 0226 06/07/05 11:28:55e 0:00.0 No 119 #227 06/07105 11:391k 0:00.0 No 119 022: 0607/05 18:49'21e 0:00.0 No 066 023 #220 06107105 18:36:50c 1:04.3 Ye. 198 121D 06637/05 18:59:4Io 561.83241 17 0100 No 066 023 1231 06/07/05 19:1846e 561.833-1117 0:00.0 No 119 02320607/05 19:29.42o 561.832-4117 0:00.0 No 1)9 0731 0607/05 19:40 IS. 000.0 No 119 0234 0607/05 10.30214 0:00.0 No 066 023 0235 06/07/05 20.00494 ■ 0:00.0 No 119 8236 06/07/05 20:11.02o 0:00.0 No 066 023 #237 06/07/05 2021 lie 0:00.0 No 169 07310607/05 20:11420 0:00.0 No 119 /239 064:15/03 1438:3Co ■ 0:00.0 No 066 02) #240 06/I0/0$ 11:15:0k 0:00.0 No 066 073 024106/10/05 13:2514t 0:000 No 066 02) 0242 06/10/0$ 17:2903e 0.00.0 No 119 0243 06/10/05 19:39:106 0.00.0 No 066 02) 11244 0601/03 10:46:10e 0.00.0 No 119 0745 06/11/05 14:40.30e 0:00.0 No 066 023 0246 06/12/05 12:54:17e 0:00.0 No 066 02.1 0247 06/14/0$ 14:0919c D:00.0 No 066 023 #24106/1410$ 14:11:04e 0:00.0 No 066 023 2249 06/14101 14:11:30e 0.00.0 NO 066 023 02506/14/0S 14:20:304 0:00.0 No 066 023 0251 06/14/0S 14:20:46e■ 0:000 No 066 075 0252 06/14/05 16:21.53e 0:00.0 No 119 $253 0605/05 12:07 I& 0.00.0 No 066 02) 025406!15/05 13:51:01, 0.00.0 No 119 02550605/05 14:1607t 0.00.0 No 1/9 0256 114/15/05 15:25:42. 000.0 No 066 023 125706/1605 1413:410 0.00.0 No BSL I IO 0258 0606105 14:23:4k 0:00.0 No 1)9 0259 06/16/05 18:07:084 000.0 No 119 1260 0606/05 20:44.220 000.0 No 119 #261060705 11:19.304 0:00.0 No 066 023 0262 06/17/05 17:27.34. 0.00.0 No 119 0263 06/17/05 1737:326 561.812-4117 0.00 .0 No /19 0264 06/1405 1020:58e 000.0 No 066 023 0265 06/14/05 13:22:26e BOOB No 066 02/ #266 06/18/05 13:33:50. 0:00.0 No 066 025 #267 06/18/05 13:45:11. 000.0 No 066 023 #261 0608/05 11.55:55• 000.0 No 119 #2690608/05 14:19:30e 0:00.0 No 119 0270 06/20/0S 183304o 0:00.0 No 119 EFTA00187906

07/25/2005 17:18 4043789429 4 15618385491 NO.205 0010 Page 10 of 1 I @ BELLSOUTH Call Detail/Toll Records: BST05078732 CALL DETAILS MR TARGET NUMBERS CAU all Dais jit_ne 4271 04/2405 0979.27e 0272 06/21/05 0.02.91e 4277 0412105 1644054 1274 04/22/05 17111S4 #275 0623435 09:27104 4276 0024105 1007.014 COW Number IIIIIIIP .11 IIIIIIIP Called CaA Number Du rattan toad Carder Call Biles! Ups. Maker Eta! 0'00.0 NO 119 0:000 No 119 003.0 No 119 0:00.0 No 119 000.0 No 119 000.0 No 119 EFTA00187907

07/25/2005 17:18 4043789429 15618385491 NO.295 P011 Page 11 of 11 Call Codes: 066 Cellular Mobile Carrier (CMC) Terminating Type 2A 110 lmerLATA Station Paid 119 Terminating Access Record 198 Outward Busy Line Verify Service Service Features: 023 Cellular Mobile Carrier • Type 2A Carriers: 0377 BSL BellSouth Long Distance 0444 ALN Global Crossing Telecommunications, Inc. @ BELLSOUTH EFTA00187908

Florida . Individual Summary Page Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), F LORIDA STATUTES • IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES eati*4-4 Individual Summary Page DUID Number Class R326-174-53-086-0 E DAVID NEVILLE RODGERS 7318 HEATHLEY DR LAKE WORTH FL 334677729 Status VALID 1(0.)•• l ei ?AP All Addresses On File 3 Date of Birth Sex Height State Of Birth 03-06-53 M 6'01 Indiana Restrictions Issue Date 01-17-01 SSN Endorsements Duplicate Expiration Date Date 03-06-07 01-21-05 Form Number P020501210206 Conditional Messages: MOTORCYCLE ALSO SAFE DRIVER ORGAN DONOR Record IGHDX13E3YD238451 2T11CR32E04C179953 Vehicle Information Type Color WHITE BLUE, DARK STATION WAGON 4 DOOR OLDSMOBIL TOYOTA Acquired Date 03-31-00 10-11.03 67667570 221447724 Driver License Transactions Record View DUID Number ransaction Date Issue Dat Update Time Tlace ssue Typ hange Type FL Disp R32617453086 01-21-05 01-17-01 01-21-05 12:35:59 DI, Duplicat None Surrendered View 01-17-01 01-17-01 10-07-94 01:00:00 01-17-01 ___..._ DI, Renewal None Lost Lost View ! R326174530860 06-19-98 06-19-98 12:49:24 DL Duplicate None Historical Driver License Activity Photo Array ( Vehicle Insurance al I Signature Array [ Previous Vehicles [ EFTA00187909

01/27/2006 15:58 FAX 19732928680 T MOBILE LER fa 003/006 rir • •Mobilee Get more from life Tat January 27, 2006 Del IBM Palm Beach Police Palm Beach, FL Dear Det T-Moblla USA Law Enaarcomont Raiattons This is in response to the Subpoena Duces Tecum, dated January 24, 2006, and served upon T-Mobile USA on January 27, 2006. This subpoena requests customer identification/account information for the T-Mobile USA subscriber assigned mobile telephone number A search of our subscriber database discloses the following information: Account Number: 215047680 Subscriber Account Name: DAVID RODGERS Date of Birth: 03/08/1053 Social Security Number: MIMI Address: 7318 HEATHLEY DR FL 33467-7729 Home Telephone: Work Telephone: IMSI: 310260602052281 Date Account Established: 03/18/2001 Service Plan MONTHLY - INDIVIDUAL Currcnt Status ACTIVE Disconnect Date N/A Last Refill Date El Call Detail Records are provided on the pages which follow. K Call Detail Records are presently being compiled. K Original materials follow via US Mail. Should you have any questions re ardin this information please feel free to contact me at your convenience. My direct telephone number is: Very truly yours, Jonathan Mendillo. Legal Compliance Agent I File: 2004007141 Law Enforcement Relations EFTA00187910

01/27/2006 15'.58 FAX 19732928680 'I MOBILE LER @ 002/006 T • -Mobile-. Get more from life' T•Mobito USA Law Enforcement Relations tSijtivujiwsi NJ 07054 Tel NM= Fax: January 27, 2006 Dd. Palm Beach Police Palm Beach, FL Dear Det This is in response to the Subpoena Duces Teem°, dated January 24, 2006, and served upon T-Mobile USA on January 27, 2006. This subpoena requests customer identification/account information for the T•Mobile USA subscriber assigned mobile telephone number A search of our subscriber database discloses the following information: Account Number Subscriber Account Name: Date of Birth: Social Security Number: Address: Home Telephone: Work Telephone: IMSI: Date Account Established: Service Plan Current Status Disconnect Date Last Refill Date 20355%457 CHARON WILLIAMS 0613011955 695.09481 15870 ROLLING MEADOWS CIR 0 LIN_OTON. FL 33414 31016060147 202 10101/2000 MONTHLY - INDIVIDUAL CANCELLED 121112000 Q Call Detail Records are provided on the pages which follow. K Call Detail Records are presently being compiled. K Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is: Very truly youn, File! 2006.007141 Jonathan Meodillo- Legal Compliance Agent I Law Enforcement Relations EFTA00187911

01/27/2006 15 58 FAX 19732928680 T MOBILE LER Jan 24 2006 4: 4 3PM PALM BEACH POLICE 55 18385491 (?)004/fir ,-, I. FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road Palm Bea or' 480 Voice Fax This message is Intended for the uee of the Individual or entity to which it is addressed and may contain Information that is privileged, confidential end exempt from disclosure under applicable law. If the reader of thls message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited, If you have received this communication in error, please notify us immediately by telephone and return the original menage to us via the U.S. Posh') Service, TO: AGENCY: SUBJECT: FROM: DATE: COMMENTS: Jr 'moo/ Lg 973-7_12.8b97 GlteCtn,/7ce Jere" /a /__; 54662 TIME: di ' Batts (i) 01/24/2006 TUE 17:34 (TX/RX NO 94561 0001 EFTA00187912

01/27/2008 15 58 FAX 19732928880 T MOBILE LER Jan 24 2006 4 43P14 PALM BEACH POLICE 5616305491 lQI OnS/OOF P IN THE mai' COURT OF 7 HI FIFTEENTH JUDICIAL aRcvn, IN AND FOR Faust BEACH COUNTY, FLORIDA (C3WIUNAL DIVitilOf1) STATE ATTORNEY SUBPOENA T-Mobile NO. 06-127 Atm: Subpoena Compliance PBPD Came 05-368 4 Sylvan Way Parsippany, NJ 07034 DUCES TECITM: Any a all subscriber kutltersam and tilling San as fix telephone minter 561- 317-SS44. GREETINGS: YOU ARE HEREBY COMMANDED to be end appear before THE STATE ATTORNEY or his Assistant, in and foe Palm Beech County, Florida, at the State Attorney's Office, 401 North Dixie Pfighsvay, West Palm Daub, Floridt "INSTANITE for innwt0INtiarl and the nth to speak, in • certain manor pending and under invostigation. Failure to appear will subjoot you to oantecept of Comt. by scipplylser 'smartish directly to Delectlee See lilimany, Palm 343 Seat County Road, Palm Back, Merit Wit WITNESS my hand end seal of this Court this 2L-1e-day of January, 2006 .4/39331TANT fl it ATIOALMFY Sony S SUM UP FLORIDA Received Ibis subpoena an the day of January, 2006, and executed the same an the 2.-‘4 County of day Pal by Copy m Beach, State of Florida named ren in the of hammy, 2006, delivering a True thereof to ( 1 01/24/2006 TUE 17;34 (TX/RS NO 94501 0002 EFTA00187913

01/27/2006 15 59 FAX 19732929690 7 MOBILE LER Jan 24 2006 4:43PM PALM BEACH POLICE 5618385491 006/006 13 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY January 1-Lk , 2006 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Palm Beach Police Department is requested that your company furnish INSTANTE5 Information requested in State Attorney Subpoena # 06-127 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE OCISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the Investigation being conducted and thereby interfere with the enforcement of the law- Thank you for your cooperation. SW07: ON 7 an su this day NOTAR DetectIv bed before ry, 2006. Koren SlodmM PaCCiaiMS/Ielr 0001411 PPM laming 1420t0 ionanguiryMMPULJWCA 2 01/24/2006 TUE 17:34 ITX/RX NO 94801 Q003 EFTA00187914